Statements: EUROBET OOD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIAengus_sam_exclusionsusgsa-s4mrj5bcb
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
Company:addressbul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgariapermidpermid-5000048135
Organization:address48 Sitnyakovo blvd., Poduyane Distr., fl. 4, 1505 Sofiaengus_ofac_sdnofac-32016
Organization:addressEntityaddr-055a39d6fa5f9216d4ac77e78305d2db8318e387engus_ofac_sdnofac-32016
Organization:aliasEurobet Ltd.engus_ofac_sdnofac-32016
Organization:aliasЕВРОБЕТ - ООДrusus_ofac_sdnofac-32016
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvn
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcb
Organization:countrybgengus_ofac_sdnofac-32016
Company:countrybgpermidpermid-5000048135
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvn
Organization:id53ce7965b34e5707609785c9f9a45fd694e7aa4cengus_ofac_sdnofac-32016
Company:idf9b6168349661ef78ae2232bf6a38b1f6fdd0149permidpermid-5000048135
LegalEntity:ide772a76e0d6b2ef1708ab8ad72c50d906e378133engus_sam_exclusionsusgsa-s4mrtygvn
LegalEntity:id4ce816d6105f19d95b5d12187dcfbce3fce4ff0bengus_sam_exclusionsusgsa-s4mrj5bcb
Organization:id577abee5c9bc0c316909983e5581363959daa1f3us_trade_cslofac-32016
Company:incorporationDate1996-10-10permidpermid-5000048135
Organization:incorporationDate1996engus_ofac_sdnofac-32016
Company:jurisdictionbgpermidpermid-5000048135
Organization:nameEUROBET OODengus_ofac_sdnofac-32016
Company:nameEvrobet Oodpermidpermid-5000048135
Organization:nameEUROBET OODus_trade_cslofac-32016
LegalEntity:nameEUROBET LTD.engus_sam_exclusionsusgsa-s4mrtygvn
LegalEntity:nameEUROBET OODengus_sam_exclusionsusgsa-s4mrj5bcb
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
Organization:topicssanctionengus_ofac_sdnofac-32016
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtygvn
Organization:topicssanctionus_trade_cslofac-32016
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:uniqueEntityIdKD6NMGMCLY65engus_sam_exclusionsusgsa-s4mrj5bcb
LegalEntity:uniqueEntityIdPJGTPL8HCNM6engus_sam_exclusionsusgsa-s4mrtygvn
Organization:vatCodeBG 121179290engus_ofac_sdnofac-32016
Company:website http://www.eurochance.bg/permidpermid-5000048135
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting