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SIZIF V OOD

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]
Registration number	not available				[sources]
PermID	`5083482261`				[sources]
V.A.T. Identifier	`BG 121136410`				[sources]
Status	Active				[sources]
Address	Bulgaria · Nadezhda 1 Distr., Sofia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Nadezhda 1 Distr., Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
Vassil Kroumov Bojkov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: permid-5083482261 · ofac-32003

For experts: raw data explorer

Factsheet Data sources

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