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VABO 2012 EOOD

Sanctioned entity
TypeOrganization[sources]
NameVABO 2012 · VABO 2012 EOOD[sources]
Other nameVABO 2012[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Unique Entity IDM642FLYLMAJ4 · PL44UW344BX9[sources]
V.A.T. IdentifierBG 201884835[sources]
Statusnot available[sources]
Address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., Oborishte Distr., 1000 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VABO 2012 EOOD)

— US SAM Procurement Exclusions,

(also VABO 2012)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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 Exclusions105,510

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

United States · GSA

Source data IDs: ofac-32123 · usgsa-s4mrtygw8 · usgsa-s4mrj5bdn

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting