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VABO 2005 EOOD

Sanctioned entity

VABO 2005 EOOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VABO 2005 EOOD · Vabo-2005 EOOD · Vabo-2005 EOOD Sofia				[sources]
Other name	Vabo 2005 EOOD				[sources]
Incorporation date	2005-10-10				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5035457077`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`D3CZP22C15M2` · `PHZNY49MBEH3`				[sources]
V.A.T. Identifier	`BG 131502906`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA, STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska, 1000 Sofia · Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria · rayon r-n Oborishte, Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also VABO-2005 EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also VABO 2005 EOOD)

— 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, 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
REX LOTTO AD 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
Vassil Kroumov Bojkov Disqualified · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,464

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:

US OFAC Press Releases7,212

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

External dataset · United States · OFAC

PermID Open Data4,777

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-s4mrj5bc7 · ofac-32012 · permid-5035457077 · usgsa-s4mrtygvm · ofac-pr-e70417a23386750cdb7288a41d77c06d7c449867

For experts: raw data explorer

Factsheet Descriptions Data sources

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