NK-npKTUnEGR8xGU3moU5Umwy | | Company:address | | 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | | permid | | permid-5083635117 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:address | | 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | eng | us_ofac_sdn | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:addressEntity | | addr-13c103a75c78a3978be7150c2837b613e8860804 | eng | us_ofac_sdn | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:country | | bg | eng | us_ofac_sdn | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Company:country | | bg | | permid | | permid-5083635117 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:id | | ee6a6318a549e1e2dc823b49fd3871cf300b42e5 | eng | us_ofac_sdn | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:id | | eb36d0060420969f35ce43bb30348ef3c1a536ab | | us_trade_csl | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Company:id | | a891566d0babd514b1bb3edb463088e88df36a30 | | permid | | permid-5083635117 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:idNumber | | 204839749 | eng | us_ofac_sdn | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:incorporationDate | | 2017 | eng | us_ofac_sdn | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Company:jurisdiction | | bg | | permid | | permid-5083635117 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:name | | EFBET PARTNERS OOD | | us_trade_csl | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:name | | EFBET PARTNERS OOD | eng | us_ofac_sdn | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Company:name | | Efbet Partners OOD | | permid | | permid-5083635117 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Company:permId | | 5083635117 | | permid | | permid-5083635117 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32112 | eng | us_ofac_sdn | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Company:sourceUrl | | https://permid.org/1-5083635117 | | permid | | permid-5083635117 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Company:status | | Active | | permid | | permid-5083635117 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:topics | | sanction | | us_trade_csl | | ofac-32112 | |
NK-npKTUnEGR8xGU3moU5Umwy | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-32112 | |