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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Eurobet Partners OOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ID Number | 203950885 | [sources] | |||
| Unique Entity ID | CRPSNUUM7A83 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA · 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | [sources] | |||
| Source link | home.treasury.gov · 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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a25f7c02557cd7ae27c7e69fdc19f0f2e3ea5778 · usgsa-s4mrj5bc9 · ofac-32015For experts: raw data explorer
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., Stolichna, 1000 Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| EUROBET LTD. Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |