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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 | |||
Organization:addressEntity | addr-b759f890f0213598c3fc9983d54868f778808161 | eng | us_ofac_sdn | ofac-32018 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32018 | |||
Organization:id | fb261da1a94c86145ec6778d7f9d8af3abdfac3e | eng | us_ofac_sdn | ofac-32018 | |||
Organization:incorporationDate | 2013 | eng | us_ofac_sdn | ofac-32018 | |||
Organization:name | EUROBET TRADING EOOD | eng | us_ofac_sdn | ofac-32018 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32018 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32018 | eng | us_ofac_sdn | ofac-32018 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32018 | |||
Organization:vatCode | BG 202647305 | eng | us_ofac_sdn | ofac-32018 | |||