EUROBET PARTNERS OOD

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 32015treasury.gov ofac.treasury.gov

Connections2

Owns1

EUROBET OODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Owned by1

DIGITAL SERVICES EADSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers2

Identifier	Number	Issued by
ID number	203950885
Government gazette number	203950885	Bulgaria

Addresses1

43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA

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