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EUROBET TRADING EOOD

Sanctioned entity

EUROBET TRADING EOOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROBET TRADING EOOD · Eurobet Trading EOOD				[sources]
Incorporation date	2013				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5083666335`				[sources]
Registration number	`PR5BMMX4LZB6`				[sources]
V.A.T. Identifier	`BG 202647305`				[sources]
Status	Active				[sources]
Address	48 SITNYAKOVO BLVD., PODUYANE DISTR., FL.4, STOLICHNA, 1505 SOFIA, BGR · 48 Sitnyakovo blvd. Poduyane Distr. fl.4 Sofia Stolichna 1505 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria · 48 Sitnyakovo blvd., Poduyane Distr., fl.4, 1505 Sofia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
48 Sitnyakovo blvd., Poduyane Distr., fl.4, 1505 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
EUROBET OOD	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

PermID Open Data2,939

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: ofac-32018 · permid-5083666335 · usgsa-s4mrj5bcc

For experts: raw data explorer

Factsheet Data sources

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