Statements: Digital Services EAD

Canonical ID: NK-bcxhv4TxY35p335Leu3c76 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressr-n Oborishte, ul. Moskovska No 43, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5000074179
Organization:address43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofiaengus_ofac_sdnofac-32014
LegalEntity:address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrj5bc8
Organization:addressEntityaddr-ba28b950dbb4e4b785b2e52eef18fdefdeef5a80us_ofac_sdnofac-32014
Organization:countrybgus_ofac_sdnofac-32014
Company:countrybgpermidpermid-5000074179
Organization:countrybgext_us_ofac_press_releasesofac-pr-885d35090b1d2016e388bbe60abdd94dd97a22f3
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bc8
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bc8
Organization:id5fc7fc8cb1767f197d21d9ddc9dfa55acb768086us_ofac_sdnofac-32014
Organization:idfba72d2dd7200ee33c69a851e4281922739e79aaus_trade_cslofac-32014
Organization:id2318b020948ddb522bf98a75a5c62996bf387017ext_us_ofac_press_releasesofac-pr-885d35090b1d2016e388bbe60abdd94dd97a22f3
LegalEntity:ida6b3ce392dca77050eebce2d5760c1ef5727da28us_sam_exclusionsusgsa-s4mrj5bc8
Company:id387dd4eb8260fc3e0741f6c251984c95b7a804b3permidpermid-5000074179
Organization:incorporationDate2003us_ofac_sdnofac-32014
Company:incorporationDate2003-08-21permidpermid-5000074179
Company:jurisdictionbgpermidpermid-5000074179
LegalEntity:nameDIGITAL SERVICES EADengus_sam_exclusionsusgsa-s4mrj5bc8
Company:nameDigital Services EADpermidpermid-5000074179
Organization:nameDIGITAL SERVICES EADus_trade_cslofac-32014
Organization:nameDIGITAL SERVICES EADengus_ofac_sdnofac-32014
Organization:nameDigital Services EADengext_us_ofac_press_releasesofac-pr-885d35090b1d2016e388bbe60abdd94dd97a22f3
Company:permId5000074179permidpermid-5000074179
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32014
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32014us_ofac_sdnofac-32014
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-885d35090b1d2016e388bbe60abdd94dd97a22f3
Company:sourceUrl https://permid.org/1-5000074179permidpermid-5000074179
Company:statusActivepermidpermid-5000074179
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bc8
Organization:topicssanctionus_ofac_sdnofac-32014
Organization:topicssanctionus_trade_cslofac-32014
LegalEntity:uniqueEntityIdLVBJC4FE93C6engus_sam_exclusionsusgsa-s4mrj5bc8
Organization:vatCodeBG 131131080engus_ofac_sdnofac-32014
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting