Statements: EUROSADRUZHIE LTD.

Canonical ID: NK-Tik8HnGnzrFFefX7j7PAgN · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvs
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvq
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvr
Organization:address43 Moskovska Str., 1000 Sofiaengus_ofac_sdnofac-32025
LegalEntity:address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcj
Organization:addressEntityaddr-171c02cf3823253bdea3f775bdee523a5f18a661engus_ofac_sdnofac-32025
Organization:aliasEurosudruzhie Ltd.engus_ofac_sdnofac-32025
Organization:aliasEurosadruzhie Ltd.engus_ofac_sdnofac-32025
Organization:aliasEvrosadruzhie OODengus_ofac_sdnofac-32025
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvs
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvq
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcj
Organization:countrybgengext_us_ofac_press_releasesNK-Tik8HnGnzrFFefX7j7PAgN
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvr
Organization:countrybgengus_ofac_sdnofac-32025
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcj
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvs
LegalEntity:id76644c4cdbd46cfc78c49a54960a24d04d3f425aengus_sam_exclusionsusgsa-s4mrtygvs
Organization:id638b48174bcf5d8a506e779721fadf43da4bd35eengus_ofac_sdnofac-32025
LegalEntity:id8c52f38b886d658726adef898e8047a43ad37660engus_sam_exclusionsusgsa-s4mrtygvq
LegalEntity:id41cf803dcff59ec1e880a613d4b140adf08bac86engus_sam_exclusionsusgsa-s4mrtygvr
Organization:idc721a6dd35eab3ae4e46931d18b9281e3a3096acext_us_ofac_press_releasesNK-Tik8HnGnzrFFefX7j7PAgN
Organization:id78c17db45f6eb89748c5cc058c412fce9c0cdd84us_trade_cslofac-32025
LegalEntity:id7a5c97802d91ee7dfab8bbf73b53e657621eff4aengus_sam_exclusionsusgsa-s4mrj5bcj
Organization:incorporationDate2002engus_ofac_sdnofac-32025
Organization:nameEUROSADRUZHIE OODengus_ofac_sdnofac-32025
LegalEntity:nameEUROSADRUZHIE OODengus_sam_exclusionsusgsa-s4mrj5bcj
LegalEntity:nameEUROSUDRUZHIE LTD.engus_sam_exclusionsusgsa-s4mrtygvr
Organization:nameEurosadruzhie OODengext_us_ofac_press_releasesNK-Tik8HnGnzrFFefX7j7PAgN
LegalEntity:nameEVROSADRUZHIE OODengus_sam_exclusionsusgsa-s4mrtygvs
LegalEntity:nameEUROSADRUZHIE LTD.engus_sam_exclusionsusgsa-s4mrtygvq
Organization:nameEUROSADRUZHIE OODus_trade_cslofac-32025
LegalEntity:notes(also EUROSADRUZHIE OOD)engus_sam_exclusionsusgsa-s4mrtygvs
LegalEntity:notes(also EUROSADRUZHIE LTD., EUROSUDRUZHIE LTD., EVROSADRUZHIE OOD)engus_sam_exclusionsusgsa-s4mrj5bcj
LegalEntity:notes(also EUROSADRUZHIE OOD)engus_sam_exclusionsusgsa-s4mrtygvq
LegalEntity:notes(also EUROSADRUZHIE OOD)engus_sam_exclusionsusgsa-s4mrtygvr
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32025
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208engext_us_ofac_press_releasesNK-Tik8HnGnzrFFefX7j7PAgN
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32025engus_ofac_sdnofac-32025
Organization:topicssanctionus_trade_cslofac-32025
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvq
Organization:topicssanctionengus_ofac_sdnofac-32025
LegalEntity:uniqueEntityIdCKT9NK9LKVK5engus_sam_exclusionsusgsa-s4mrj5bcj
LegalEntity:uniqueEntityIdPJRDEFKE5M74engus_sam_exclusionsusgsa-s4mrtygvq
LegalEntity:uniqueEntityIdPJVZBHPNEE42engus_sam_exclusionsusgsa-s4mrtygvs
LegalEntity:uniqueEntityIdPJTDLP8CZHM6engus_sam_exclusionsusgsa-s4mrtygvr
Organization:vatCodeBG 130855554engus_ofac_sdnofac-32025
Organization:weakAliasEurocompany Ltd.engus_ofac_sdnofac-32025
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