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EUROSADRUZHIE OOD

Sanctioned entity

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

Type	Organization				[sources]
Name	EUROSADRUZHIE OOD				[sources]
Other name	Eurosadruzhie Ltd. · Eurosudruzhie Ltd. · Evrosadruzhie OOD				[sources]
Weak alias	Eurocompany Ltd.				[sources]
Incorporation date	2002				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
V.A.T. Identifier	`BG 130855554`				[sources]
Status	not available				[sources]
Address	43 Moskovska Str., 1000 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
43 Moskovska Str., 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
LOTTERY DISTRIBUTIONS OOD	-	-	-
NATIONAL LOTTERY OOD	-	-	-
NUMERICAL GAMES OOD	-	-	-
EUROFOOTBALL OOD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-32025

For experts: raw data explorer

Factsheet Data sources

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