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IDPropertyValueLangSource datasetSource IDFirst seen
NK-J44QCiYBskbkKx4hiNqPmbOrganization:address48 Sitnyakovo blvd., Poduyane Distr., fl.4, 1505 Sofiaengus_ofac_sdnofac-32018
NK-J44QCiYBskbkKx4hiNqPmbCompany:address48 Sitnyakovo blvd. Poduyane Distr. fl.4 Sofia Stolichna 1505 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgariapermidpermid-5083666335
NK-J44QCiYBskbkKx4hiNqPmbOrganization:addressEntityaddr-b759f890f0213598c3fc9983d54868f778808161engus_ofac_sdnofac-32018
NK-J44QCiYBskbkKx4hiNqPmbOrganization:countrybgengus_ofac_sdnofac-32018
NK-J44QCiYBskbkKx4hiNqPmbCompany:countrybgpermidpermid-5083666335
NK-J44QCiYBskbkKx4hiNqPmbCompany:idcbc4874fbb58b5aec7aea6ff647abc13a365e1c2permidpermid-5083666335
NK-J44QCiYBskbkKx4hiNqPmbOrganization:id52ca8cbede7b14cdd52f3be76a320473acccc8f8engus_ofac_sdnofac-32018
NK-J44QCiYBskbkKx4hiNqPmbOrganization:id2cf103c9c35e096241d46e5dcf032c69d2843dd9us_trade_cslofac-32018
NK-J44QCiYBskbkKx4hiNqPmbOrganization:incorporationDate2013engus_ofac_sdnofac-32018
NK-J44QCiYBskbkKx4hiNqPmbCompany:jurisdictionbgpermidpermid-5083666335
NK-J44QCiYBskbkKx4hiNqPmbOrganization:nameEUROBET TRADING EOODus_trade_cslofac-32018
NK-J44QCiYBskbkKx4hiNqPmbOrganization:nameEUROBET TRADING EOODengus_ofac_sdnofac-32018
NK-J44QCiYBskbkKx4hiNqPmbCompany:nameEurobet Trading EOODpermidpermid-5083666335
NK-J44QCiYBskbkKx4hiNqPmbCompany:permId5083666335permidpermid-5083666335
NK-J44QCiYBskbkKx4hiNqPmbCompany:sourceUrl https://permid.org/1-5083666335permidpermid-5083666335
NK-J44QCiYBskbkKx4hiNqPmbOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32018engus_ofac_sdnofac-32018
NK-J44QCiYBskbkKx4hiNqPmbCompany:statusActivepermidpermid-5083666335
NK-J44QCiYBskbkKx4hiNqPmbOrganization:topicssanctionus_trade_cslofac-32018
NK-J44QCiYBskbkKx4hiNqPmbOrganization:topicssanctionengus_ofac_sdnofac-32018
NK-J44QCiYBskbkKx4hiNqPmbOrganization:vatCodeBG 202647305engus_ofac_sdnofac-32018
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