EUROBET OOD

Entity · Sofia · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Sofia, Stolichna, 1505, BG
48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Sofia, Stolichna, 1505, BG
Also known as: EUROBET LTD.
Identifiers: V.A.T. Number, BG 121179290, BG; Organization Established Date, 1996
Remarks: (Linked To: EUROBET PARTNERS OOD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists