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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VABO 2005 EOOD · VABO-2005 EOOD · Vabo-2005 EOOD Sofia | [sources] | |||
| Other name | Vabo 2005 EOOD | [sources] | |||
| Incorporation date | [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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VABO-2005 EOOD)
(also VABO 2005 EOOD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrj5bc7 · ofac-32012 · usgsa-s4mrtygvm · permid-5035457077For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Moskovska, 1000 Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| REX LOTO AD Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vasil Kroumov Bozhkov Disqualified · Sanctioned entity | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |