OrganisationCurrently listed
Eurosadruzhie Ood
- Listed by OFAC SDN (US)
- Bulgaria
- 4 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 32025
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>32025</uid> <lastName>EUROSADRUZHIE OOD</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: VABO SYSTEMS EOOD)</remarks> <programList> <program>GLOMAG</program> </programList> <idList> <id> <uid>21809</uid> <idType>V.A.T. Number</idType> <idNumber>BG 130855554</idNumber> <idCountry>Bulgaria</idCountry> </id> <id> <uid>140984</uid> <idType>Organization Established Date</idType> <idNumber>2002</idNumber> </id> </idList> <akaList> <aka> <uid>50224</uid> <type>a.k.a.</type> <category>weak</category> <lastName>EUROCOMPANY LTD.</lastName> </aka> <aka> <uid>50225</uid> <type>a.k.a.</type> <category>strong</category> <lastName>EUROSADRUZHIE LTD.</lastName> </aka> <aka> <uid>50226</uid> <type>a.k.a.</type> <category>strong</category> <lastName>EUROSUDRUZHIE LTD.</lastName> </aka> <aka> <uid>50227</uid> <type>a.k.a.</type> <category>strong</category> <lastName>EVROSADRUZHIE OOD</lastName> </aka> </akaList> <addressList> <address> <uid>48192</uid> <address1>43 Moskovska Str.</address1> <city>Sofia</city> <stateOrProvince>Stolichna</stateOrProvince> <postalCode>1000</postalCode> <country>Bulgaria</country> </address> </addressList> </sdnEntry>- Name on list
- EUROSADRUZHIE OOD
- Programmes / regimes
- GLOMAG
- Aliases
- EUROCOMPANY LTD. · EUROSADRUZHIE LTD. · EUROSUDRUZHIE LTD. · EVROSADRUZHIE OOD
- Countries
- Bulgaria
- Addresses
- 43 Moskovska Str., Sofia, Stolichna, 1000, Bulgaria
- Identifiers
- V.A.T. Number: BG 130855554Organization Established Date: 2002
- Linked to (per list)
- VABO SYSTEMS EOOD
- Remarks
- (Linked To: VABO SYSTEMS EOOD)
Linked parties & vessels (5)
Linked to (sanctions list) (5)
- Vabo Systems EoodSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: VABO SYSTEMS EOOD)
- Numerical Games OodSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: EUROSADRUZHIE OOD)
- Lottery Distributions OodSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: EUROSADRUZHIE OOD)
- National Lottery OodSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: EUROSADRUZHIE OOD)
- Eurofootball OodSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: EUROSADRUZHIE OOD)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.