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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EUROBET TRADING EOOD · Eurobet Trading EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5083666335 | [sources] | |||
| Registration number | PR5BMMX4LZB6 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
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 | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EUROBET OOD Sanctioned entity | - | - | - | |