DIGITAL SERVICES EAD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 32014treasury.gov ofac.treasury.gov

Connections2

Owns1

EUROBET PARTNERS OODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Owned by1

Vassil Kroumov BojkovSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 131131080
VAT number	BG 131131080
V a t number	BG 131131080	Bulgaria

Addresses1

43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA

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