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EUROBET OOD

Sanctioned entity
EUROBET OOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameEUROBET OOD · Evrobet Ood[sources]
Other nameEurobet Ltd. · ЕВРОБЕТ - ООД[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
PermID5000048135[sources]
Phone+35928072500[sources]
V.A.T. IdentifierBG 121179290[sources]
Websitewww.eurochance.bg[sources]
StatusActive[sources]
Address48 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

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: permid-5000048135 · ofac-32016

For experts: raw data explorer