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Kristiano GR 53 JSC AD

Debarred entity · Sanctioned entity

Kristiano GR 53 JSC AD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KRISTIANO GR 53 JSC AD · Kristiano GR 53 AD · Kristiano GR 53 JSC AD				[sources]
Incorporation date	2017				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`204642716`				[sources]
PermID	`5083462157`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`VN7KTVVM9XK3`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA · 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia · Bulgaria				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia	Bulgaria

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 SAM Procurement Exclusions105,945

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,618

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,690

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

External dataset · United States · OFAC

PermID Open Data6,292

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: ofac-31994 · usgsa-s4mrj5bbr · ofac-pr-9e66038733999c6c112eb15ed9f9e27e651f0367 · permid-5083462157

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