Statements: Eurobet OOD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressbul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgariapermidpermid-5000048135
LegalEntity:address48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIAengus_sam_exclusionsusgsa-s4mrj5bcb
Organization:address48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Stolichna, 1505 Sofiaengus_ofac_sdnofac-32016
LegalEntity:address48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIAengus_sam_exclusionsusgsa-s4mrtygvn
Company:addressrayon r-n Slatina, bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgariapermidpermid-5000048135
Organization:addressEntityaddr-4d814d7437913579bba7069e640f0e8595a9ce43us_ofac_sdnofac-32016
Organization:aliasЕВРОБЕТ - ООДrusus_ofac_sdnofac-32016
Organization:aliasEurobet Ltd.engus_ofac_sdnofac-32016
Organization:countrybgus_ofac_sdnofac-32016
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bcb
Organization:countrybgext_us_ofac_press_releasesofac-pr-3de893448b6618d1c2aba5138d1395f690f2a23d
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvn
Company:countrybgpermidpermid-5000048135
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvn
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bcb
Company:idf9b6168349661ef78ae2232bf6a38b1f6fdd0149permidpermid-5000048135
Organization:id6d5249a9aedd0e9b4890abdf8f583a3a7315fc03ext_us_ofac_press_releasesofac-pr-3de893448b6618d1c2aba5138d1395f690f2a23d
Organization:ida538e9dcfc8dde813d25a57a30815bb1a16b0704us_ofac_sdnofac-32016
LegalEntity:id0c2c29f9ff96d4a43225d0818e57bd8713d4b2d3us_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:id087099f8631bbc293bcc60c1336081b03c8c9c28us_sam_exclusionsusgsa-s4mrtygvn
Organization:id6c58582a175491e76d0c09cba7a2097fa99efd65us_trade_cslofac-32016
Company:incorporationDate1996-10-10permidpermid-5000048135
Organization:incorporationDate1996us_ofac_sdnofac-32016
Company:jurisdictionbgpermidpermid-5000048135
Organization:nameEurobet OODengext_us_ofac_press_releasesofac-pr-3de893448b6618d1c2aba5138d1395f690f2a23d
Organization:nameEUROBET OODengus_ofac_sdnofac-32016
Organization:nameEUROBET OODus_trade_cslofac-32016
LegalEntity:nameEUROBET LTD.engus_sam_exclusionsusgsa-s4mrtygvn
Company:nameEvrobet Oodpermidpermid-5000048135
LegalEntity:nameEUROBET OODengus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:notes(also EUROBET LTD.)engus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:notes(also EUROBET OOD)engus_sam_exclusionsusgsa-s4mrtygvn
Company:permId5000048135permidpermid-5000048135
Company:phone+35928072500permidpermid-5000048135
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32016
Company:sourceUrl https://permid.org/1-5000048135permidpermid-5000048135
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-3de893448b6618d1c2aba5138d1395f690f2a23d
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32016us_ofac_sdnofac-32016
Company:statusActivepermidpermid-5000048135
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvn
Organization:topicssanctionus_ofac_sdnofac-32016
Organization:topicssanctionus_trade_cslofac-32016
LegalEntity:uniqueEntityIdPJGTPL8HCNM6engus_sam_exclusionsusgsa-s4mrtygvn
LegalEntity:uniqueEntityIdKD6NMGMCLY65engus_sam_exclusionsusgsa-s4mrj5bcb
Organization:vatCodeBG 121179290engus_ofac_sdnofac-32016
Company:website http://www.eurochance.bg/permidpermid-5000048135
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