Research tool

43 Moskovska Str., 1000 Sofia

Located there
NameCountry
VABO MANAGEMENT EOODBulgaria
NameVABO MANAGEMENT EOOD[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation date[raw]
CountryBulgaria[raw]
Created at[raw]
ID Number201884908[raw]
Notes(Linked To: BOJKOV, Vassil Kroumov)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
EUROSADRUZHIE OODBulgaria
NameEUROSADRUZHIE OOD[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation date[raw]
CountryBulgaria[raw]
Created at[raw]
Notes(Linked To: VABO SYSTEMS EOOD)[raw]
Other nameEUROCOMPANY LTD. · EUROSADRUZHIE LTD. · EUROSUDRUZHIE LTD. · EVROSADRUZHIE OOD · Eurosadruzhie Ltd. · Eurosudruzhie Ltd. · Evrosadruzhie OOD[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
V.A.T. IdentifierBG 130855554[raw]
Weak aliasEurocompany Ltd.[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
VATO 2002 EOODBulgaria
NameVATO 2002 EOOD[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation date[raw]
CountryBulgaria[raw]
Created at[raw]
ID Number130839906[raw]
Notes(Linked To: NOVE INTERNAL EOOD)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
VA BO COMPANY EOODBulgaria
NameVA BO COMPANY EOOD[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation date[raw]
CountryBulgaria[raw]
Created at[raw]
ID Number202066022[raw]
Notes(Linked To: BOJKOV, Vassil Kroumov)[raw]
Other nameVA BO KAMPANI EOOD[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
NOVE PARTNERS OODBulgaria
NameNOVE PARTNERS OOD[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation date[raw]
CountryBulgaria[raw]
Created at[raw]
ID Number175392527[raw]
Notes(Linked To: NOVE INTERNAL EOOD)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
VABO SYSTEMS EOODBulgaria
NameVABO SYSTEMS EOOD[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation date[raw]
CountryBulgaria[raw]
Created at[raw]
Notes(Linked To: NOVE INTERNAL EOOD)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
V.A.T. IdentifierBG 200431052[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
VB MANAGEMENT EOODBulgaria
NameVB MANAGEMENT EOOD[raw]
Jurisdictionnot available[raw]
Registration numbernot available[raw]
Incorporation date[raw]
CountryBulgaria[raw]
Created at[raw]
ID Number202080417[raw]
Notes(Linked To: BOJKOV, Vassil Kroumov)[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,387

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
43 Moskovska Str., 1000 Sofia

[raw]City
Sofia

[raw]Street address
43 Moskovska Str.

[raw]Country
Bulgaria

[raw]Postal code
1000

[raw]Region
Stolichna

[raw]State
Stolichna