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Canonical ID: NK-J44QCiYBskbkKx4hiNqPmb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 48 Sitnyakovo blvd., Poduyane Distr., fl.4, 1505 Sofia | eng | us_ofac_sdn | ofac-32018 | |||
Company:address | 48 Sitnyakovo blvd. Poduyane Distr. fl.4 Sofia Stolichna 1505 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083666335 | ||||
LegalEntity:address | 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL.4, STOLICHNA, 1505 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcc | |||
Organization:addressEntity | addr-b759f890f0213598c3fc9983d54868f778808161 | eng | us_ofac_sdn | ofac-32018 | |||
Company:country | bg | permid | permid-5083666335 | ||||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcc | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32018 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcc | |||
Organization:id | 2cf103c9c35e096241d46e5dcf032c69d2843dd9 | us_trade_csl | ofac-32018 | ||||
Company:id | cbc4874fbb58b5aec7aea6ff647abc13a365e1c2 | permid | permid-5083666335 | ||||
LegalEntity:id | 5d0f1e06e5ceed2ae0d90c277a0cb64551dbd8bb | eng | us_sam_exclusions | usgsa-s4mrj5bcc | |||
Organization:id | fb261da1a94c86145ec6778d7f9d8af3abdfac3e | eng | us_ofac_sdn | ofac-32018 | |||
Organization:incorporationDate | 2013 | eng | us_ofac_sdn | ofac-32018 | |||
Company:jurisdiction | bg | permid | permid-5083666335 | ||||
Organization:name | EUROBET TRADING EOOD | eng | us_ofac_sdn | ofac-32018 | |||
LegalEntity:name | EUROBET TRADING EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bcc | |||
Company:name | Eurobet Trading EOOD | permid | permid-5083666335 | ||||
Organization:name | EUROBET TRADING EOOD | us_trade_csl | ofac-32018 | ||||
Company:permId | 5083666335 | permid | permid-5083666335 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32018 | |||
Company:sourceUrl | https://permid.org/1-5083666335 | permid | permid-5083666335 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32018 | eng | us_ofac_sdn | ofac-32018 | |||
Company:status | Active | permid | permid-5083666335 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32018 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32018 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcc | |||
LegalEntity:uniqueEntityId | PR5BMMX4LZB6 | eng | us_sam_exclusions | usgsa-s4mrj5bcc | |||
Organization:vatCode | BG 202647305 | eng | us_ofac_sdn | ofac-32018 | |||