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Canonical ID: NK-npKTUnEGR8xGU3moU5Umwy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32112 | |||
LegalEntity:address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bd9 | |||
Company:address | 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083635117 | ||||
Organization:addressEntity | addr-cde56dd0340935b4c373b9b3f35e7f62572b3854 | us_ofac_sdn | ofac-32112 | ||||
Company:country | bg | permid | permid-5083635117 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bd9 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32112 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bd9 | ||||
Company:id | a891566d0babd514b1bb3edb463088e88df36a30 | permid | permid-5083635117 | ||||
Organization:id | eb36d0060420969f35ce43bb30348ef3c1a536ab | us_trade_csl | ofac-32112 | ||||
LegalEntity:id | be6a91bb51a39d82bdac0b1db2432be9ec32da06 | us_sam_exclusions | usgsa-s4mrj5bd9 | ||||
Organization:id | fd8130facdbacb1e7fe358881305206c50616a9c | us_ofac_sdn | ofac-32112 | ||||
Organization:idNumber | 204839749 | eng | us_ofac_sdn | ofac-32112 | |||
Organization:incorporationDate | 2017 | us_ofac_sdn | ofac-32112 | ||||
Company:jurisdiction | bg | permid | permid-5083635117 | ||||
Organization:name | EFBET PARTNERS OOD | eng | us_ofac_sdn | ofac-32112 | |||
Company:name | Efbet Partners OOD | permid | permid-5083635117 | ||||
LegalEntity:name | EFBET PARTNERS OOD | eng | us_sam_exclusions | usgsa-s4mrj5bd9 | |||
Organization:name | EFBET PARTNERS OOD | us_trade_csl | ofac-32112 | ||||
Company:permId | 5083635117 | permid | permid-5083635117 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32112 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32112 | us_ofac_sdn | ofac-32112 | ||||
Company:sourceUrl | https://permid.org/1-5083635117 | permid | permid-5083635117 | ||||
Company:status | Active | permid | permid-5083635117 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32112 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32112 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bd9 | ||||
LegalEntity:uniqueEntityId | LKE7R7CTKVW5 | eng | us_sam_exclusions | usgsa-s4mrj5bd9 | |||