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EUROBET OOD

Sanctioned entity

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

Type	Company				[sources]
Name	EUROBET OOD · Evrobet Ood				[sources]
Other name	EUROBET LTD. · Eurobet Ltd. · ЕВРОБЕТ - ООД				[sources]
Incorporation date	1996-10-10				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5000048135`				[sources]
Phone	+35928072500				[sources]
Registration number	`KD6NMGMCLY65`				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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

Assets and shares
Asset	Percentage held	Start date	End date
EUROBET TRADING EOOD	-	-	-

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions120,096

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

United States · GSA

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-32016 · usgsa-s4mrj5bcb · permid-5000048135

For experts: raw data explorer

Factsheet Data sources

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