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MOSTSTROY EAST AD

Sanctioned entity

MOSTSTROY EAST 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]
Other name	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, BGR · 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	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	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	Office of Foreign Assets Control		-	-

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

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Owners
Owner	Percentage held	Start date	End date
Vassil Kroumov Bojkov Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,482

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

United States · GSA

External databases

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

PermID Open Data4,789

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-32035 · permid-5000462317 · usgsa-s4mrj5bct · usgsa-s4mrtygvy · ofac-pr-fdd363e89b6a9b5a71303becb8587f8aeda8216d

For experts: raw data explorer

Factsheet Descriptions Data sources

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