Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EUROSADRUZHIE LTD. · EUROSADRUZHIE OOD · EUROSUDRUZHIE LTD. · EVROSADRUZHIE OOD | [sources] | |||
Other name | EUROSADRUZHIE LTD. · EUROSADRUZHIE OOD · EUROSUDRUZHIE LTD. · EVROSADRUZHIE OOD · Eurosadruzhie Ltd. · | [sources] | |||
Weak alias | Eurocompany Ltd. | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Bulgaria | [sources] | |||
Registration number | CKT9NK9LKVK5 · PJRDEFKE5M74 · PJTDLP8CZHM6 · PJVZBHPNEE42 | [sources] | |||
Unique Entity ID | CKT9NK9LKVK5 · PJRDEFKE5M74 · PJTDLP8CZHM6 · PJVZBHPNEE42 | [sources] | |||
V.A.T. Identifier | BG 130855554 | [sources] | |||
Status | not available | [sources] | |||
Address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., 1000 Sofia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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· usgsa-s4mrtygvs
· usgsa-s4mrtygvr
· usgsa-s4mrtygvq
· ofac-32025
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
43 Moskovska Str., 1000 Sofia | Bulgaria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
NUMERICAL GAMES OOD Sanctioned entity | - | - | - | |
EUROFOOTBALL OOD Sanctioned entity | - | - | - | |
LOTTERY DISTRIBUTIONS OOD Sanctioned entity | - | - | - | |
NATIONAL LOTTERY OOD Sanctioned entity | - | - | - |