EVROBET - RUMANIA EOOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also EVROBET - RUMANIA EOOD)

(also EUROBET - ROMANIA EOOD)

Sanctions and listings3

Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 32118treasury.gov ofac.treasury.gov

Connections1

Owned by1

GAMES UNLIMITED OODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers2

Identifier	Number	Issued by
ID number	201220179
Government gazette number	201220179	Bulgaria

Other names1

Also known as1

EUROBET - ROMANIA EOOD

Addresses1

63, BLVD. SHIPCHENSKI, PROHOD SLATINA DISTR., STOLICHNA, 1574 SOFIA

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