Statements: Eurogroup Engineering EAD

Canonical ID: NK-VDpHHXAWYESso6RDBLvHZS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bds
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygwc
Company:addressBulgariapermidpermid-5083621070
Organization:address43 Moskovska Str., R-N Oborishte Distr, 1000 Sofiaengus_ofac_sdnofac-32127
Organization:addressEntityaddr-4440f8a65a2f2118cfc83d78f72c2630ecff3495engus_ofac_sdnofac-32127
Organization:aliasEurogroup Engineering ADengus_ofac_sdnofac-32127
Organization:countrybgengus_ofac_sdnofac-32127
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bds
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygwc
Company:countrybgpermidpermid-5083621070
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygwc
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bds
Organization:id9c5b16f0b141f96dd2a5ad1e348f28bf1c460187engus_ofac_sdnofac-32127
Company:id99d6c0d8e10c061a0940db5d68fa8e52e5ee1fdepermidpermid-5083621070
Organization:idcb1a4a40ddf4039103aaf10979957af10c74de85us_trade_cslofac-32127
LegalEntity:id860de64091396cc38b6067ed05fa6b1f67905966engus_sam_exclusionsusgsa-s4mrtygwc
LegalEntity:idfd76c6d48b5c627191dd16890a2cb51b0718eff8engus_sam_exclusionsusgsa-s4mrj5bds
Organization:idNumber201043177engus_ofac_sdnofac-32127
Organization:incorporationDate2010engus_ofac_sdnofac-32127
Company:jurisdictionbgpermidpermid-5083621070
LegalEntity:nameEUROGROUP ENGINEERING EADengus_sam_exclusionsusgsa-s4mrj5bds
Organization:nameEUROGROUP ENGINEERING EADus_trade_cslofac-32127
Organization:nameEUROGROUP ENGINEERING EADengus_ofac_sdnofac-32127
LegalEntity:nameEUROGROUP ENGINEERING ADengus_sam_exclusionsusgsa-s4mrtygwc
Company:nameEurogroup Engineering EADpermidpermid-5083621070
LegalEntity:notes(also EUROGROUP ENGINEERING EAD)engus_sam_exclusionsusgsa-s4mrtygwc
LegalEntity:notes(also EUROGROUP ENGINEERING AD)engus_sam_exclusionsusgsa-s4mrj5bds
Company:permId5083621070permidpermid-5083621070
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32127
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32127engus_ofac_sdnofac-32127
Company:sourceUrl https://permid.org/1-5083621070permidpermid-5083621070
Company:statusActivepermidpermid-5083621070
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwc
Organization:topicssanctionengus_ofac_sdnofac-32127
Organization:topicssanctionus_trade_cslofac-32127
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bds
LegalEntity:uniqueEntityIdETYQEN15D5L7engus_sam_exclusionsusgsa-s4mrj5bds
LegalEntity:uniqueEntityIdTB3VEAP4MDL9engus_sam_exclusionsusgsa-s4mrtygwc
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