Search OpenSanctions

Advanced

Eurobet Trading EOOD

Sanctioned entity
TypeCompany[sources]
NameEurobet Trading EOOD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
PermID5083666335[sources]
Registration numbernot available[sources]
Unique Entity IDPR5BMMX4LZB6[sources]
V.A.T. IdentifierBG 202647305[sources]
StatusActive[sources]
Address48 SITNYAKOVO BLVD., PODUYANE DISTR., FL.4, STOLICHNA, 1505 SOFIA, BGR · 48 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]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,510

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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) List35,108

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 Data4,623

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-32018 · permid-5083666335 · usgsa-s4mrj5bcc

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting