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DIGITAL SERVICES EAD

Sanctioned entity
TypeCompany[sources]
NameDIGITAL SERVICES EAD · Digital Services EAD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
PermID5000074179[sources]
Registration numbernot available[sources]
Unique Entity IDLVBJC4FE93C6[sources]
V.A.T. IdentifierBG 131131080[sources]
StatusActive[sources]
Address43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia · r-n Oborishte, ul. Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
Assets and shares
AssetPercentage heldStart dateEnd date
EUROBET PARTNERS OOD Sanctioned entity---
Owners
OwnerPercentage heldStart dateEnd date
Vasil Bozhkov Disqualified · Sanctioned entity---

Data sources

US OFAC Specially Designated Nationals (SDN) List34,233

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,351

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,627

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5000074179 · usgsa-s4mrj5bc8 · ofac-32014

For experts: raw data explorer

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