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VABO 2012

Debarred entity · Sanctioned entity

VABO 2012 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VABO 2012 · Vabo 2012 EOOD				[sources]
Alias	VABO 2012				[sources]
Incorporation date	2012				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Unique Entity ID	`M642FLYLMAJ4` · `PL44UW344BX9`				[sources]
V.A.T. Identifier	`BG 201884835`				[sources]
Status	not available				[sources]
Address	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA · 43 Moskovska Str., Oborishte Distr., 1000 Sofia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also VABO 2012 EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also VABO 2012)

— 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
43 Moskovska Str., Oborishte Distr., 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
LOTTERY BG OOD Debarred entity · Sanctioned entity	-	-	-

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

Data sources

US SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,446

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

External databases

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

US OFAC Press Releases4,999

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

External dataset · United States · OFAC

Source data IDs: ofac-32123 · ofac-pr-232b97b43f1b5f0d8bd5784c5d40c2ae1bfe4533 · usgsa-s4mrj5bdn · usgsa-s4mrtygw8

For experts: raw data explorer

Factsheet Descriptions Data sources

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