Canonical ID: NK-JA5LCbgCFErBv2yZmTWftk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32015 | |||
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||
Organization:addressEntity | addr-96a883dbf73144c02f4d55e894c5dc70b64dfca9 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32015 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||
Organization:id | 96994192f09a0d919f2029c0e49810f26aeeea36 | eng | us_ofac_sdn | ofac-32015 | |||
LegalEntity:id | d89544493463fb4a7f351ebe7a7cf48f65210f17 | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||
Organization:id | 34f55d22af9aa68d114c221b0d0959eedf3d0302 | us_trade_csl | ofac-32015 | ||||
Organization:idNumber | 203950885 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:incorporationDate | 2016 | eng | us_ofac_sdn | ofac-32015 | |||
LegalEntity:name | EUROBET PARTNERS OOD | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||
Organization:name | EUROBET PARTNERS OOD | us_trade_csl | ofac-32015 | ||||
Organization:name | EUROBET PARTNERS OOD | eng | us_ofac_sdn | ofac-32015 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32015 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32015 | eng | us_ofac_sdn | ofac-32015 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32015 | |||
Organization:topics | sanction | us_trade_csl | ofac-32015 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||
LegalEntity:uniqueEntityId | CRPSNUUM7A83 | eng | us_sam_exclusions | usgsa-s4mrj5bc9 | |||