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EUROSADRUZHIE OOD

Sanctioned entity
TypeOrganization[sources]
NameEUROSADRUZHIE OOD[sources]
Other nameEUROSADRUZHIE LTD. · EUROSUDRUZHIE LTD. · EVROSADRUZHIE OOD · Eurosadruzhie Ltd. · Eurosudruzhie Ltd. · 1 more...[sources]
Weak aliasEurocompany Ltd.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Registration numberCKT9NK9LKVK5[sources]
V.A.T. IdentifierBG 130855554[sources]
Statusnot available[sources]
Address43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., 1000 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA


Source data IDs: ofac-32025 · usgsa-s4mrj5bcj

For experts: raw data explorer