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Canonical ID: NK-JA5LCbgCFErBv2yZmTWftk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||
Organization:address | 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32015 | |||
Organization:addressEntity | addr-94c82d8da28f07f1ecf09bcd1915ee88806e87e4 | us_ofac_sdn | ofac-32015 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32015 | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-a25f7c02557cd7ae27c7e69fdc19f0f2e3ea5778 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bc9 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bc9 | ||||
Organization:id | 60481d4e272b9885da3f3a01bb962f17e7986e35 | ext_us_ofac_press_releases | ofac-pr-a25f7c02557cd7ae27c7e69fdc19f0f2e3ea5778 | ||||
LegalEntity:id | 285c1e4bc0ecafac93c30184781d5f26d5876522 | us_sam_exclusions | usgsa-s4mrj5bc9 | ||||
Organization:id | 34f55d22af9aa68d114c221b0d0959eedf3d0302 | us_trade_csl | ofac-32015 | ||||
Organization:id | 2ac38370f17c486381666e2aa757f54144a5297c | us_ofac_sdn | ofac-32015 | ||||
Organization:idNumber | 203950885 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:incorporationDate | 2016 | us_ofac_sdn | ofac-32015 | ||||
Organization:name | EUROBET PARTNERS OOD | eng | us_ofac_sdn | ofac-32015 | |||
Organization:name | Eurobet Partners OOD | eng | ext_us_ofac_press_releases | ofac-pr-a25f7c02557cd7ae27c7e69fdc19f0f2e3ea5778 | |||
LegalEntity:name | EUROBET PARTNERS OOD | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||
Organization:name | EUROBET PARTNERS OOD | us_trade_csl | ofac-32015 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32015 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-a25f7c02557cd7ae27c7e69fdc19f0f2e3ea5778 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32015 | us_ofac_sdn | ofac-32015 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32015 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32015 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bc9 | ||||
LegalEntity:uniqueEntityId | CRPSNUUM7A83 | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||