Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EUROBET PARTNERS OOD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Bulgaria | [sources] | |||
ID Number | 203950885 | [sources] | |||
Registration number | CRPSNUUM7A83 | [sources] | |||
Unique Entity ID | CRPSNUUM7A83 | [sources] | |||
Status | not available | [sources] | |||
Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., Oborishte Distr., 1000 Sofia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
43 Moskovska Str., Oborishte Distr., 1000 Sofia | Bulgaria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
EUROBET OOD Sanctioned entity | - | - | - |