Statements: EUROBET OOD

Canonical ID: NK-3VqgPcKYkxd3jDm5prQCXK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address48 Sitnyakovo blvd., Poduyane Distr., fl. 4, 1505 Sofiaengus_ofac_sdnofac-32016
Company:addressbul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgariapermidpermid-5000048135
LegalEntity:address48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:address48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvn
Company:addressrayon r-n Slatina, bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgariapermidpermid-5000048135
Organization:addressEntityaddr-055a39d6fa5f9216d4ac77e78305d2db8318e387engus_ofac_sdnofac-32016
Organization:aliasЕВРОБЕТ - ООДengus_ofac_sdnofac-32016
Organization:aliasEurobet Ltd.engus_ofac_sdnofac-32016
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvn
Company:countrybgpermidpermid-5000048135
Organization:countrybgengus_ofac_sdnofac-32016
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvn
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcb
Organization:id53ce7965b34e5707609785c9f9a45fd694e7aa4cengus_ofac_sdnofac-32016
Company:idf9b6168349661ef78ae2232bf6a38b1f6fdd0149permidpermid-5000048135
LegalEntity:id6dac813935cf8749a6fea0bee74e707f89cf3897engus_sam_exclusionsusgsa-s4mrtygvn
Organization:id6c58582a175491e76d0c09cba7a2097fa99efd65us_trade_cslofac-32016
LegalEntity:id9de12149a8e15c30345f8f1be811cbe3c9f48665engus_sam_exclusionsusgsa-s4mrj5bcb
Company:incorporationDate1996-10-10permidpermid-5000048135
Organization:incorporationDate1996engus_ofac_sdnofac-32016
Company:jurisdictionbgpermidpermid-5000048135
LegalEntity:nameEUROBET OODengus_sam_exclusionsusgsa-s4mrj5bcb
Organization:nameEUROBET OODengus_ofac_sdnofac-32016
LegalEntity:nameEUROBET LTD.engus_sam_exclusionsusgsa-s4mrtygvn
Company:nameEvrobet Oodpermidpermid-5000048135
Organization:nameEUROBET OODus_trade_cslofac-32016
LegalEntity:notes(also EUROBET OOD)engus_sam_exclusionsusgsa-s4mrtygvn
LegalEntity:notes(also EUROBET LTD.)engus_sam_exclusionsusgsa-s4mrj5bcb
Company:permId5000048135permidpermid-5000048135
Company:phone+35928072500permidpermid-5000048135
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32016
Company:sourceUrl https://permid.org/1-5000048135permidpermid-5000048135
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32016engus_ofac_sdnofac-32016
Company:statusActivepermidpermid-5000048135
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcb
Organization:topicssanctionengus_ofac_sdnofac-32016
Organization:topicssanctionus_trade_cslofac-32016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvn
LegalEntity:uniqueEntityIdKD6NMGMCLY65engus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:uniqueEntityIdPJGTPL8HCNM6engus_sam_exclusionsusgsa-s4mrtygvn
Organization:vatCodeBG 121179290engus_ofac_sdnofac-32016
Company:website http://www.eurochance.bg/permidpermid-5000048135
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