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EUROGROUP ENGINEERING AD

Sanctioned entity

EUROGROUP ENGINEERING AD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EUROGROUP ENGINEERING AD · Eurogroup Engineering EAD				[sources]
Other name	Eurogroup Engineering AD				[sources]
Incorporation date	2010				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`201043177`				[sources]
PermID	`5083621070`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`ETYQEN15D5L7` · `TB3VEAP4MDL9`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia · Bulgaria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also EUROGROUP ENGINEERING EAD)

— US SAM Procurement Exclusions, 2025-07-23

(also EUROGROUP ENGINEERING AD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2021-06-02	-

Address
Full address	Country
43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
SIGURO EOOD Sanctioned entity	-	-	-

Owners
Owner	Percentage held	Start date	End date
Vasil Kroumov Bozhkov Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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 Exclusions105,507

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 Data4,622

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: usgsa-s4mrj5bds · ofac-32127 · usgsa-s4mrtygwc · permid-5083621070

For experts: raw data explorer

Factsheet Descriptions Data sources

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