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Digital Services EAD

Debarred entity · Sanctioned entity

Digital Services EAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DIGITAL SERVICES EAD · Digital Services EAD				[sources]
Incorporation date	2003-08-21				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5000074179`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`LVBJC4FE93C6`				[sources]
V.A.T. Identifier	`BG 131131080`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA · 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia · r-n Oborishte, ul. Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	First seen	2023-04-20

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, Stolichna, 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
Eurobet Partners OOD Debarred entity · Sanctioned entity	-	-	-

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 Trade Consolidated Screening List (CSL)23,560

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 Exclusions105,492

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,693

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:

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

US OFAC Press Releases7,049

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

External dataset · United States · OFAC

Source data IDs: permid-5000074179 · ofac-32014 · usgsa-s4mrj5bc8 · ofac-pr-885d35090b1d2016e388bbe60abdd94dd97a22f3

For experts: raw data explorer

Factsheet Data sources

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