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EUROBET TRADING EOOD

Sanctioned entity
EUROBET TRADING EOOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEUROBET TRADING EOOD · Eurobet Trading EOOD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
PermID5083666335[sources]
V.A.T. IdentifierBG 202647305[sources]
StatusActive[sources]
Address48 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source


Source data IDs: ofac-32018 · permid-5083666335

For experts: raw data explorer