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EUROBET LTD.

Sanctioned entity

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

Type	Company				[sources]
Name	EUROBET LTD. · Eurobet OOD · Evrobet Ood				[sources]
Other name	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	not available				[sources]
Unique Entity ID	`KD6NMGMCLY65` · `PJGTPL8HCNM6`				[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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also EUROBET OOD)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROBET LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

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

Assets and shares
Asset	Percentage held	Start date	End date
Eurobet Trading EOOD Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Owners
Owner	Percentage held	Start date	End date
Eurobet Partners OOD Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,464

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

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 Data4,777

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

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-3de893448b6618d1c2aba5138d1395f690f2a23d · usgsa-s4mrtygvn · ofac-32016 · usgsa-s4mrj5bcb · permid-5000048135

For experts: raw data explorer

Factsheet Descriptions Data sources

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