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IDPropertyValueLangSource datasetSource IDFirst seen
NK-npKTUnEGR8xGU3moU5UmwyCompany:address43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgariapermidpermid-5083635117
NK-npKTUnEGR8xGU3moU5UmwyOrganization:address43 Moskovska Str., R-N Oborishte Distr, 1000 Sofiaengus_ofac_sdnofac-32112
NK-npKTUnEGR8xGU3moU5UmwyOrganization:addressEntityaddr-13c103a75c78a3978be7150c2837b613e8860804engus_ofac_sdnofac-32112
NK-npKTUnEGR8xGU3moU5UmwyOrganization:countrybgengus_ofac_sdnofac-32112
NK-npKTUnEGR8xGU3moU5UmwyCompany:countrybgpermidpermid-5083635117
NK-npKTUnEGR8xGU3moU5UmwyOrganization:idee6a6318a549e1e2dc823b49fd3871cf300b42e5engus_ofac_sdnofac-32112
NK-npKTUnEGR8xGU3moU5UmwyOrganization:ideb36d0060420969f35ce43bb30348ef3c1a536abus_trade_cslofac-32112
NK-npKTUnEGR8xGU3moU5UmwyCompany:ida891566d0babd514b1bb3edb463088e88df36a30permidpermid-5083635117
NK-npKTUnEGR8xGU3moU5UmwyOrganization:idNumber204839749engus_ofac_sdnofac-32112
NK-npKTUnEGR8xGU3moU5UmwyOrganization:incorporationDate2017engus_ofac_sdnofac-32112
NK-npKTUnEGR8xGU3moU5UmwyCompany:jurisdictionbgpermidpermid-5083635117
NK-npKTUnEGR8xGU3moU5UmwyOrganization:nameEFBET PARTNERS OODus_trade_cslofac-32112
NK-npKTUnEGR8xGU3moU5UmwyOrganization:nameEFBET PARTNERS OODengus_ofac_sdnofac-32112
NK-npKTUnEGR8xGU3moU5UmwyCompany:nameEfbet Partners OODpermidpermid-5083635117
NK-npKTUnEGR8xGU3moU5UmwyCompany:permId5083635117permidpermid-5083635117
NK-npKTUnEGR8xGU3moU5UmwyOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32112engus_ofac_sdnofac-32112
NK-npKTUnEGR8xGU3moU5UmwyCompany:sourceUrl https://permid.org/1-5083635117permidpermid-5083635117
NK-npKTUnEGR8xGU3moU5UmwyCompany:statusActivepermidpermid-5083635117
NK-npKTUnEGR8xGU3moU5UmwyOrganization:topicssanctionus_trade_cslofac-32112
NK-npKTUnEGR8xGU3moU5UmwyOrganization:topicssanctionengus_ofac_sdnofac-32112
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