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MOSTSTROY IZTOK AD

Debarred entity · Sanctioned entity

MOSTSTROY IZTOK AD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MOSTSTROY EAST AD · MOSTSTROY IZTOK AD · Moststroy iztok AD Sofia				[sources]
Alias	Moststroy East AD				[sources]
Incorporation date	2009				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`200112909`				[sources]
PermID	`5000462317`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CKKJPL6K1TF9` · `PKF3Q9DMKTX5`				[sources]
Status	Active				[sources]
Address	3 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA · 3 Moskovska Str., Oborishte Distr., 1000 Sofia · rayon r-n Oborishte, ul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgaria · ul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgaria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also MOSTSTROY IZTOK AD)

— US SAM Procurement Exclusions, 2025-07-23

(also MOSTSTROY EAST AD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-06-02	-

Address
Full address	Country
3 Moskovska Str., Oborishte Distr., 1000 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
Vasil Kroumov Bozhkov Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,570

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,920

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-32035 · usgsa-s4mrj5bct · usgsa-s4mrtygvy · permid-5000462317

For experts: raw data explorer

Factsheet Descriptions Data sources

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