Statements: EUROBET PARTNERS OOD

Canonical ID: NK-JA5LCbgCFErBv2yZmTWftk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address43 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32015
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bc9
Organization:addressEntityaddr-96a883dbf73144c02f4d55e894c5dc70b64dfca9engus_ofac_sdnofac-32015
Organization:countrybgengus_ofac_sdnofac-32015
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bc9
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bc9
Organization:id96994192f09a0d919f2029c0e49810f26aeeea36engus_ofac_sdnofac-32015
LegalEntity:idd89544493463fb4a7f351ebe7a7cf48f65210f17engus_sam_exclusionsusgsa-s4mrj5bc9
Organization:id34f55d22af9aa68d114c221b0d0959eedf3d0302us_trade_cslofac-32015
Organization:idNumber203950885engus_ofac_sdnofac-32015
Organization:incorporationDate2016engus_ofac_sdnofac-32015
LegalEntity:nameEUROBET PARTNERS OODengus_sam_exclusionsusgsa-s4mrj5bc9
Organization:nameEUROBET PARTNERS OODus_trade_cslofac-32015
Organization:nameEUROBET PARTNERS OODengus_ofac_sdnofac-32015
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32015engus_ofac_sdnofac-32015
Organization:topicssanctionengus_ofac_sdnofac-32015
Organization:topicssanctionus_trade_cslofac-32015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bc9
LegalEntity:uniqueEntityIdCRPSNUUM7A83engus_sam_exclusionsusgsa-s4mrj5bc9
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