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Efbet Partners OOD

Sanctioned entity

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

Type	Company				[sources]
Name	Efbet Partners OOD				[sources]
Incorporation date	2017				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`204839749`				[sources]
PermID	`5083635117`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`LKE7R7CTKVW5`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria · 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-22	Last processed	2025-12-01	First seen	2023-04-20

Relationships

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

Address
Full address	Country
43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia	Bulgaria

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Owners
Owner	Percentage held	Start date	End date
Nove Internal EOOD Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,694

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,386

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,833

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-32112 · usgsa-s4mrj5bd9 · ofac-pr-a04440f539672fa23de31b4419d3041e8d184386 · permid-5083635117

For experts: raw data explorer

Factsheet Data sources

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