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Vabo Internal AD

Debarred entity · Sanctioned entity

Vabo Internal AD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Vabo Internal AD				[sources]
Incorporation date	2017				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`204682034`				[sources]
PermID	`5083440606`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`GPNAQJQCULZ7`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA · 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria · 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-01-31	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
43 Moskovska Str., R-N Oborishte Distr, Stolichna, 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
Vasil Kroumov Bozhkov Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,575

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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:

US OFAC Press Releases7,003

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

External dataset · United States · OFAC

PermID Open Data5,078

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-32006 · ofac-pr-15b9bb361c439b05e510dfbdbe08be22f4c97a1c · permid-5083440606 · usgsa-s4mrj5bc3

For experts: raw data explorer

Factsheet Data sources

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