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Search guide · Data current as of 2024-10-31

LOTTERY DISTRIBUTIONS OOD
Company · Sanctioned entity · Bulgaria
Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
BULGARIAN SUMMER
Organization · Sanctioned entity · Bulgaria
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
SIGURO EOOD
Organization · Sanctioned entity · Bulgaria
OLD GAMES EOOD
Company · Sanctioned entity · Bulgaria
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Vratsa Invest Group Ood
Company · Debarred entity · Bulgaria
EUROBET TRADING EOOD
Company · Sanctioned entity · Bulgaria
EUROBET PARTNERS OOD
Organization · Sanctioned entity · Bulgaria
ML BUILD EAD
Organization · Sanctioned entity · Bulgaria
GAMES UNLIMITED OOD
Company · Sanctioned entity · Bulgaria
VIHROGONIKA AD
Company · Sanctioned entity · Bulgaria
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
Uniunea Democrată Maghiară din România
Organization · Romania
U-STONE LIMITED EOOD
Company · Sanctioned entity · Bulgaria
VABO-2005 EOOD
Organization · Sanctioned entity · Bulgaria
Asmontage EOOD
Company · Debarred entity · Bulgaria
INTTRAFIK EOOD
Company · Sanctioned entity · Bulgaria
INT INVEST EOOD
Organization · Sanctioned entity · Bulgaria
CSKA BASKETBALL CLUB
Company · Sanctioned entity · Bulgaria
EUROGROUP ENGINEERING EAD
Company · Sanctioned entity · Bulgaria
NUMERICAL GAMES OOD
Organization · Sanctioned entity · Bulgaria
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
VA BO COMPANY EOOD
Organization · Sanctioned entity · Bulgaria

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229Bank 97Sanctioned entity 23Sanction-linked entity 18Debarred entity 6Trade risk 3Public listed company 1Export controlled 1Person of interest

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