Statements: EUROFOOTBALL OOD

Canonical ID: NK-kKrisL3Nbb7N5mMRGubv5z · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address126, TSAR BORIS IIITI BLVD., KRASNO SELO DISTR., STOLICHNA, 1612 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygwg
LegalEntity:address126, TSAR BORIS IIITI BLVD., KRASNO SELO DISTR., STOLICHNA, 1612 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdx
Organization:address126, Tsar Boris Iiiti blvd., Krasno Selo Distr., 1612 Sofiaengus_ofac_sdnofac-32155
Organization:addressEntityaddr-3ea55920fab71b725c57f92856f75d7d1a3bd3a3engus_ofac_sdnofac-32155
Organization:aliasEurofootball Ltdengus_ofac_sdnofac-32155
Organization:countrybgengus_ofac_sdnofac-32155
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygwg
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdx
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygwg
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdx
Organization:id672ff491ec32d1c620332774d384366183eef0c1engus_ofac_sdnofac-32155
LegalEntity:id251cafbf9538de473841568fcf63cae092a5a9adengus_sam_exclusionsusgsa-s4mrtygwg
LegalEntity:id9eba1b32c23cc3cf7dff02476309504b83088be6engus_sam_exclusionsusgsa-s4mrj5bdx
Organization:idc90daf11bd99309a3da013eaaadb45b1c7ae2a09us_trade_cslofac-32155
Organization:incorporationDate1993engus_ofac_sdnofac-32155
Organization:nameEUROFOOTBALL OODus_trade_cslofac-32155
LegalEntity:nameEUROFOOTBALL OODengus_sam_exclusionsusgsa-s4mrj5bdx
Organization:nameЕВРОФУТБОЛ - ООДengus_ofac_sdnofac-32155
Organization:nameEUROFOOTBALL OODengus_ofac_sdnofac-32155
LegalEntity:nameEUROFOOTBALL LTDengus_sam_exclusionsusgsa-s4mrtygwg
LegalEntity:notes(also EUROFOOTBALL LTD)engus_sam_exclusionsusgsa-s4mrj5bdx
LegalEntity:notes(also EUROFOOTBALL OOD)engus_sam_exclusionsusgsa-s4mrtygwg
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32155
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32155engus_ofac_sdnofac-32155
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdx
Organization:topicssanctionus_trade_cslofac-32155
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwg
Organization:topicssanctionengus_ofac_sdnofac-32155
LegalEntity:uniqueEntityIdTB9ZM66816E8engus_sam_exclusionsusgsa-s4mrtygwg
LegalEntity:uniqueEntityIdREQWMSSND6J4engus_sam_exclusionsusgsa-s4mrj5bdx
Organization:vatCodeBG 831036657engus_ofac_sdnofac-32155
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