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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EUROBET LTD. · Eurobet OOD · Evrobet Ood | [sources] | |||
| Other name | Eurobet Ltd. · ЕВРОБЕТ - ООД | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5000048135 | [sources] | |||
| Phone | +35928072500 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KD6NMGMCLY65 · PJGTPL8HCNM6 | [sources] | |||
| V.A.T. Identifier | BG 121179290 | [sources] | |||
| Website | www.eurochance.bg | [sources] | |||
| Status | Active | [sources] | |||
| Address | 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIA, BGR · 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, 1505 Sofia · bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria · rayon r-n Slatina, bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also EUROBET OOD)
(also EUROBET LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrj5bcb · ofac-pr-3de893448b6618d1c2aba5138d1395f690f2a23d · usgsa-s4mrtygvn · ofac-32016 · permid-5000048135For 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 | |
| 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, 1505 Sofia · 48 Sitnyakovo blvd., Poduyane Distr., fl.4, 1505 Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Eurobet Trading EOOD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Eurobet Partners OOD Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |