EUROFOOTBALL OOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also EUROFOOTBALL OOD)

(also EUROFOOTBALL LTD)

Sanctions and listings3

Listed
31 Oct 2024
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 32155treasury.gov ofac.treasury.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

EUROSADRUZHIE OODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 831036657
VAT number	BG 831036657
V a t number	BG 831036657	Bulgaria

Other names3

Also known as3

Eurofootball LtdEUROFOOTBALL LTDЕВРОФУТБОЛ - ООД

Addresses1

126, TSAR BORIS IIITI BLVD., KRASNO SELO DISTR., STOLICHNA, 1612 SOFIA

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