Statements: EUROGROUP ENGINEERING AD

Canonical ID: NK-VDpHHXAWYESso6RDBLvHZS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrtygwc
Organization:address43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofiaengus_ofac_sdnofac-32127
Company:addressBulgariapermidpermid-5083621070
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrj5bds
Organization:addressEntityaddr-d1701076a07ea86b99b22cecc55c1777675fba15us_ofac_sdnofac-32127
Organization:aliasEurogroup Engineering ADengus_ofac_sdnofac-32127
Company:countrybgpermidpermid-5083621070
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bds
Organization:countrybgus_ofac_sdnofac-32127
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygwc
Organization:countrybgext_us_ofac_press_releasesofac-pr-e6bdac2af3ce6a1e34b12e1f39b0380832db53ef
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygwc
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bds
LegalEntity:idec231da224fad446596eeb09d430ea9dca649f73us_sam_exclusionsusgsa-s4mrtygwc
Company:id99d6c0d8e10c061a0940db5d68fa8e52e5ee1fdepermidpermid-5083621070
LegalEntity:id2c83cc3e868f0de65715c3dc6f22d43011368d9eus_sam_exclusionsusgsa-s4mrj5bds
Organization:id2aeda4a46eb9d33ac57cc83cacf8177f479d83d6ext_us_ofac_press_releasesofac-pr-e6bdac2af3ce6a1e34b12e1f39b0380832db53ef
Organization:id6d4ed4ea50baddc938a5af368334bca85c129863us_ofac_sdnofac-32127
Organization:idcb1a4a40ddf4039103aaf10979957af10c74de85us_trade_cslofac-32127
Organization:idNumber201043177engus_ofac_sdnofac-32127
Organization:incorporationDate2010us_ofac_sdnofac-32127
Company:jurisdictionbgpermidpermid-5083621070
LegalEntity:nameEUROGROUP ENGINEERING ADengus_sam_exclusionsusgsa-s4mrtygwc
Company:nameEurogroup Engineering EADpermidpermid-5083621070
Organization:nameEUROGROUP ENGINEERING EADengus_ofac_sdnofac-32127
LegalEntity:nameEUROGROUP ENGINEERING EADengus_sam_exclusionsusgsa-s4mrj5bds
Organization:nameEurogroup Engineering EADengext_us_ofac_press_releasesofac-pr-e6bdac2af3ce6a1e34b12e1f39b0380832db53ef
Organization:nameEUROGROUP ENGINEERING EADus_trade_cslofac-32127
LegalEntity:notes(also EUROGROUP ENGINEERING EAD)engus_sam_exclusionsusgsa-s4mrtygwc
LegalEntity:notes(also EUROGROUP ENGINEERING AD)engus_sam_exclusionsusgsa-s4mrj5bds
Company:permId5083621070permidpermid-5083621070
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32127
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-e6bdac2af3ce6a1e34b12e1f39b0380832db53ef
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32127us_ofac_sdnofac-32127
Company:sourceUrl https://permid.org/1-5083621070permidpermid-5083621070
Company:statusActivepermidpermid-5083621070
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bds
Organization:topicssanctionus_ofac_sdnofac-32127
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygwc
Organization:topicssanctionus_trade_cslofac-32127
LegalEntity:uniqueEntityIdTB3VEAP4MDL9engus_sam_exclusionsusgsa-s4mrtygwc
LegalEntity:uniqueEntityIdETYQEN15D5L7engus_sam_exclusionsusgsa-s4mrj5bds
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