Statements: EUROBET - ROMANIA EOOD

Canonical ID: NK-fDsXdph7AKy69EyBHsqPVY · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address63, BLVD. SHIPCHENSKI, PROHOD SLATINA DISTR., STOLICHNA, 1574 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygw6
LegalEntity:address63, BLVD. SHIPCHENSKI, PROHOD SLATINA DISTR., STOLICHNA, 1574 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdh
Organization:address63, Blvd. Shipchenski, Prohod Slatina Distr., 1574 Sofiaengus_ofac_sdnofac-32118
Organization:addressEntityaddr-9b0161d66deb5c30300d000e66168e8cd95f3c99engus_ofac_sdnofac-32118
Organization:aliasEUROBET - ROMANIA EOODengus_ofac_sdnofac-32118
Organization:countrybgengus_ofac_sdnofac-32118
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygw6
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdh
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygw6
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdh
Organization:idf5a3e5e25d054b1b0cfa8709ec31c671ff756208engus_ofac_sdnofac-32118
LegalEntity:idcb80b61d37e5a51d024a2e0e33fa9a90cdd196e5engus_sam_exclusionsusgsa-s4mrtygw6
LegalEntity:id2bed3208299844f48c82885cbf956ae6ed1cede0engus_sam_exclusionsusgsa-s4mrj5bdh
Organization:id91148258be91f0e63c109ba69fc3304515fb48a1us_trade_cslofac-32118
Organization:idNumber201220179engus_ofac_sdnofac-32118
Organization:incorporationDate2010engus_ofac_sdnofac-32118
Organization:nameEVROBET - RUMANIA EOODengus_ofac_sdnofac-32118
LegalEntity:nameEUROBET - ROMANIA EOODengus_sam_exclusionsusgsa-s4mrtygw6
LegalEntity:nameEVROBET - RUMANIA EOODengus_sam_exclusionsusgsa-s4mrj5bdh
Organization:nameEVROBET - RUMANIA EOODus_trade_cslofac-32118
LegalEntity:notes(also EUROBET - ROMANIA EOOD)engus_sam_exclusionsusgsa-s4mrj5bdh
LegalEntity:notes(also EVROBET - RUMANIA EOOD)engus_sam_exclusionsusgsa-s4mrtygw6
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32118
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32118engus_ofac_sdnofac-32118
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygw6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdh
Organization:topicssanctionengus_ofac_sdnofac-32118
Organization:topicssanctionus_trade_cslofac-32118
LegalEntity:uniqueEntityIdURBAR3S3KRL1engus_sam_exclusionsusgsa-s4mrj5bdh
LegalEntity:uniqueEntityIdTB1WJVX3WBF5engus_sam_exclusionsusgsa-s4mrtygw6
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