EUROBET OOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also EUROBET LTD.)

(also EUROBET OOD)

Sanctions and listings3

Listed
2 Jun 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32016treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

EUROBET TRADING EOODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Owned by1

EUROBET PARTNERS OODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 121179290
VAT number	BG 121179290
V a t number	BG 121179290	Bulgaria

Other names3

Also known as3

Eurobet Ltd.ЕВРОБЕТ - ООДEUROBET LTD.

Addresses1

48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIA

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