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Canonical ID: NK-Tik8HnGnzrFFefX7j7PAgN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Stolichna, 1000 Sofia | eng | us_ofac_sdn | ofac-32025 | |||
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f | |||
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-391a121b10e1a223930bbf3f9332e825f4508d47 | |||
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8 | |||
LegalEntity:address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA | eng | us_sam_exclusions | usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e | |||
Organization:addressEntity | addr-90413f8c4ba5ee5db997a787999a5bcc80a8eefc | us_ofac_sdn | ofac-32025 | ||||
Organization:alias | Eurosadruzhie Ltd. | eng | us_ofac_sdn | ofac-32025 | |||
Organization:alias | Evrosadruzhie OOD | eng | us_ofac_sdn | ofac-32025 | |||
Organization:alias | Eurosudruzhie Ltd. | eng | us_ofac_sdn | ofac-32025 | |||
LegalEntity:country | bg | us_sam_exclusions | usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-391a121b10e1a223930bbf3f9332e825f4508d47 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32025 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-7d0005893813c7ce47101ce811ac896b18c8527d | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-391a121b10e1a223930bbf3f9332e825f4508d47 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e | ||||
Organization:id | 78c17db45f6eb89748c5cc058c412fce9c0cdd84 | us_trade_csl | ofac-32025 | ||||
LegalEntity:id | 9329d06f8c19a6204331216548b485850b29e1e1 | us_sam_exclusions | usgsa-391a121b10e1a223930bbf3f9332e825f4508d47 | ||||
LegalEntity:id | 5fd680449e0af0cd2c456ee4a0274b242c160988 | us_sam_exclusions | usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e | ||||
LegalEntity:id | ab42ee9db4ed032eb9daf9feb04a857572c3ba1f | us_sam_exclusions | usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f | ||||
LegalEntity:id | dd9500dc5fe6e590f34cdca10e3e6b60f0bc0908 | us_sam_exclusions | usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8 | ||||
Organization:id | 40222ac0dfbce0074cb507a3f6fa9ff0a7cd91ef | us_ofac_sdn | ofac-32025 | ||||
Organization:id | dde0b86e13f84982f9f143b66b06c3fe3fe5a948 | ext_us_ofac_press_releases | ofac-pr-7d0005893813c7ce47101ce811ac896b18c8527d | ||||
Organization:incorporationDate | 2002 | us_ofac_sdn | ofac-32025 | ||||
LegalEntity:name | EUROSADRUZHIE OOD | eng | us_sam_exclusions | usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e | |||
LegalEntity:name | EUROSADRUZHIE LTD. | eng | us_sam_exclusions | usgsa-391a121b10e1a223930bbf3f9332e825f4508d47 | |||
Organization:name | EUROSADRUZHIE OOD | us_trade_csl | ofac-32025 | ||||
LegalEntity:name | EVROSADRUZHIE OOD | eng | us_sam_exclusions | usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8 | |||
Organization:name | Eurosadruzhie OOD | eng | ext_us_ofac_press_releases | ofac-pr-7d0005893813c7ce47101ce811ac896b18c8527d | |||
LegalEntity:name | EUROSUDRUZHIE LTD. | eng | us_sam_exclusions | usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f | |||
Organization:name | EUROSADRUZHIE OOD | eng | us_ofac_sdn | ofac-32025 | |||
LegalEntity:notes | (also EUROSADRUZHIE OOD) | eng | us_sam_exclusions | usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8 | |||
LegalEntity:notes | (also EUROSADRUZHIE OOD) | eng | us_sam_exclusions | usgsa-391a121b10e1a223930bbf3f9332e825f4508d47 | |||
LegalEntity:notes | (also EVROSADRUZHIE OOD, EUROSADRUZHIE LTD., EUROSUDRUZHIE LTD.) | eng | us_sam_exclusions | usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e | |||
LegalEntity:notes | (also EUROSADRUZHIE OOD) | eng | us_sam_exclusions | usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32025 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-7d0005893813c7ce47101ce811ac896b18c8527d | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32025 | us_ofac_sdn | ofac-32025 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f | ||||
Organization:topics | sanction | us_trade_csl | ofac-32025 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32025 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-391a121b10e1a223930bbf3f9332e825f4508d47 | ||||
LegalEntity:uniqueEntityId | CKT9NK9LKVK5 | eng | us_sam_exclusions | usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e | |||
LegalEntity:uniqueEntityId | PJVZBHPNEE42 | eng | us_sam_exclusions | usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8 | |||
LegalEntity:uniqueEntityId | PJTDLP8CZHM6 | eng | us_sam_exclusions | usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f | |||
LegalEntity:uniqueEntityId | PJRDEFKE5M74 | eng | us_sam_exclusions | usgsa-391a121b10e1a223930bbf3f9332e825f4508d47 | |||
Organization:vatCode | BG 130855554 | eng | us_ofac_sdn | ofac-32025 | |||
Organization:weakAlias | Eurocompany Ltd. | eng | us_ofac_sdn | ofac-32025 | |||