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EVROBET - RUMANIA EOOD

Sanctioned entity

EVROBET - RUMANIA EOOD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EUROBET - ROMANIA EOOD · EVROBET - RUMANIA EOOD				[sources]
Other name	EUROBET - ROMANIA EOOD				[sources]
Incorporation date	2010				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
ID Number	`201220179`				[sources]
Unique Entity ID	`TB1WJVX3WBF5` · `URBAR3S3KRL1`				[sources]
Status	not available				[sources]
Address	63, BLVD. SHIPCHENSKI, PROHOD SLATINA DISTR., STOLICHNA, 1574 SOFIA, BGR · 63, Blvd. Shipchenski, Prohod Slatina Distr., 1574 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also EVROBET - RUMANIA EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROBET - ROMANIA EOOD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-06-02	-

Address
Full address	Country
63, Blvd. Shipchenski, Prohod Slatina Distr., 1574 Sofia	Bulgaria

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

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 SAM Procurement Exclusions105,509

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

United States · GSA

Source data IDs: usgsa-s4mrtygw6 · usgsa-s4mrj5bdh · ofac-32118

For experts: raw data explorer

Factsheet Descriptions Data sources

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