Search OpenSanctions

Sizif V OOD

Debarred entity · Sanctioned entity

Sizif V OOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sizif V OOD · Sizif V Ood OOD				[sources]
Incorporation date	1996 · 2009-05-08				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5083482261`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FLZLD37YC6K6`				[sources]
V.A.T. Identifier	`BG 121136410`				[sources]
Status	Active				[sources]
Address	Bulgaria · NADEZHDA 1 DISTR., SOFIA · Nadezhda 1 Distr., Sofia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	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
Nadezhda 1 Distr., 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
Vasil Kroumov Bozhkov Disqualified · Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,527

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) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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 Releases5,043

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

External dataset · United States · OFAC

PermID Open Data5,043

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-s4mrj5bc0 · ofac-32003 · permid-5083482261 · ofac-pr-ca8d0e397de3074b103fbdc35bf1876e20a5c2eb

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk