Statements: EUROBET - ROMANIA EOOD

Canonical ID: NK-fDsXdph7AKy69EyBHsqPVY · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	63, BLVD. SHIPCHENSKI, PROHOD SLATINA DISTR., STOLICHNA, 1574 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrtygw6`	2024-11-02
`LegalEntity:address`	63, BLVD. SHIPCHENSKI, PROHOD SLATINA DISTR., STOLICHNA, 1574 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bdh`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrj5bdh`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrtygw6`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygw6`	2024-11-02
`LegalEntity:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bdh`	2024-06-14
`LegalEntity:id`	cb80b61d37e5a51d024a2e0e33fa9a90cdd196e5	eng	us_sam_exclusions	`usgsa-s4mrtygw6`	2025-07-23
`LegalEntity:id`	2bed3208299844f48c82885cbf956ae6ed1cede0	eng	us_sam_exclusions	`usgsa-s4mrj5bdh`	2025-07-23
`LegalEntity:name`	EUROBET - ROMANIA EOOD	eng	us_sam_exclusions	`usgsa-s4mrtygw6`	2024-11-02
`LegalEntity:name`	EVROBET - RUMANIA EOOD	eng	us_sam_exclusions	`usgsa-s4mrj5bdh`	2024-06-14
`LegalEntity:notes`	(also EVROBET - RUMANIA EOOD)	eng	us_sam_exclusions	`usgsa-s4mrtygw6`	2025-07-23
`LegalEntity:notes`	(also EUROBET - ROMANIA EOOD)	eng	us_sam_exclusions	`usgsa-s4mrj5bdh`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bdh`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygw6`	2024-11-02
`LegalEntity:uniqueEntityId`	URBAR3S3KRL1	eng	us_sam_exclusions	`usgsa-s4mrj5bdh`	2024-12-03
`LegalEntity:uniqueEntityId`	TB1WJVX3WBF5	eng	us_sam_exclusions	`usgsa-s4mrtygw6`	2024-12-03

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