{"id":"ec52789c-c625-4cac-9f37-d1a739bfe22b","entityType":"company","canonicalName":"BLUEHOUSE CAPITAL SYMVOULOI PROOTHISIS AGORAS POLISIS KAI ANAPTYXIS AKINITON SINGLE MEMBER SOCIÉTÉ ANONYME","primaryCountryId":"GR","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"32 Voukourestiou Str,  Athens,  Greece","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:21.901Z","updatedAt":"2026-09-05T07:47:50.219Z","aliases":[{"id":"9d9cf704-1f19-4284-8926-b6feca8c30a8","entityId":"ec52789c-c625-4cac-9f37-d1a739bfe22b","name":"BLUEHOUSE CAPITAL SYMVOULOI PROOTHISIS AGORAS POLISIS KAI ANAPTYXIS AKINITON SINGLE MEMBER SOCIÉTÉ ANONYME","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:21.905Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"e9346da3-ab87-4c5a-bae8-7b660bf7069e","entityId":"ec52789c-c625-4cac-9f37-d1a739bfe22b","name":"Bluehouse Capital Symvouloi Proothisis Agoras Polisis Kai Anaptyxis Akiniton Single Member Société Anonyme","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:15.467Z","source":{"name":"EBRD Ineligible Entities"}}],"identifiers":[],"sanctions":[{"id":"2c7558aa-7bbd-433a-ab32-8afc25f7e9e4","entityId":"ec52789c-c625-4cac-9f37-d1a739bfe22b","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:21.913Z","lastSeenAt":"2026-10-23T07:00:26.583Z","delistedAt":null,"designatedAt":"2026-07-08T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: EBRD","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":"2028-09-18T00:00:00.000Z","listingId":"1104195","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"962c88dd-d86a-4af7-8cda-7c4826e44fae","entityId":"ec52789c-c625-4cac-9f37-d1a739bfe22b","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-09-10T10:49:20.112Z","lastSeenAt":"2026-10-22T09:00:45.370Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Collusion","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2028-09-18T00:00:00.000Z","listingId":"aiib-88d64093307f4e2f","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"a9ebb727-a5b5-43c2-89d1-6e579b97387b","entityId":"ec52789c-c625-4cac-9f37-d1a739bfe22b","regime":"EBRD","program":"Debarment","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:15.469Z","lastSeenAt":"2026-10-22T07:00:46.166Z","delistedAt":null,"designatedAt":"2026-06-19T00:00:00.000Z","legalBasis":null,"reason":"Affiliate of Debarred Individual","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":"2028-09-18T00:00:00.000Z","listingId":"ebrd-3b0dc27ba82a5ea9","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"},{"id":"ba42277f-6979-448e-85fe-9f615b6fedfd","entityId":"ec52789c-c625-4cac-9f37-d1a739bfe22b","regime":"EBRD","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:18.580Z","lastSeenAt":"2026-08-15T12:41:46.827Z","delistedAt":null,"designatedAt":"2026-06-11T00:00:00.000Z","legalBasis":null,"reason":"Collusion · Controlled affiliate of a sanctioned entity. (VICTOR PISANTE)","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2028-09-18T00:00:00.000Z","listingId":"aiib-13f2188261cbdd5c","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"wb-1104195","fetchedAt":"2026-10-23T07:00:26.580Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"aiib-88d64093307f4e2f","fetchedAt":"2026-10-22T09:00:45.367Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}},{"externalId":"ebrd-3b0dc27ba82a5ea9","fetchedAt":"2026-10-22T07:00:46.161Z","source":{"name":"EBRD Ineligible Entities","url":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","official":false,"entityType":"debarment"}},{"externalId":"aiib-13f2188261cbdd5c","fetchedAt":"2026-08-15T12:41:46.824Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}