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Vratsa Invest Group Ood

Debarred entity

Vratsa Invest Group Ood is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Vratsa Invest Group Ood				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
Registration number	not available				[sources]
Address	13B, LOUKASHOV , STREET, 3000 , VRATSA, , Bulgaria · 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria · 13B, Loukashov Street, 3000 Vratsa, Bulgaria				[sources]
Last change	2025-04-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2011-11-16	2019-11-15

Address
Full address	Country
13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria	Bulgaria

Data sources

African Development Bank Debarred Entities962

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Inter-American Development Bank Sanctions1,125

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

EBRD Ineligible Entities1,042

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,424

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions1,262

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Source data IDs: afdb-4ed67054b79b15998713882366a3cd209204e94f · afdb-60e8b8fe7c3763a74e971fe7951a33ef7ec0d8c2 · adb-c0b0a00e7ed938de00d2f1c1fb442d582cd4a388 · iadb-firm-vratsa-invest-group-ood · ebrd-428bb25acf88fdabe362fd599febd79171138c95 · ebrd-506b61abac2f03544e04eb095d0b1536944a6a2f · wbdeb-165612 · iadb-245

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Factsheet Data sources

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