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Filtered: Assets Bulgaria

Search guide · Data current as of 2026-02-24

CUBAN FREIGHT ENTERPRISE
Company · Sanctioned entity · Argentina · Bulgaria · Canada · Germany · Spain · Italy · North Korea · Mexico · Netherlands · Poland · Russia · United States
Intrust PLC EAD
Company · Sanctioned entity · Bulgaria
Lightship Management Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Bulgaria · India · Ukraine
TRILEMMA CONSULTING LTD
Company · Sanctioned entity · Bulgaria
Eurobet OOD
Company · Sanctioned entity · Bulgaria
CSKA Basketball Club
Company · Sanctioned entity · Bulgaria
TIA TRADING 2013 LTD
Company · Export controlled · Sanctioned entity · Bulgaria
National Lottery AD
Company · Sanctioned entity · Bulgaria
Moststroy Iztok AD
Company · Sanctioned entity · Bulgaria
Vabo-2005 EOOD
Company · Sanctioned entity · Bulgaria
Inttrafik EOOD
Company · Sanctioned entity · Bulgaria
Lottery Distributions OOD
Company · Sanctioned entity · Bulgaria
U-STONE LIMITED
Company · Sanctioned entity · Bulgaria
KLC ERCIYES
Vessel · Maritime detention · Person of interest · Regulator warning · Barbados · Bulgaria · Belize · Malta · Vanuatu
Decart OOD
Company · Sanctioned entity · Bulgaria
Taerio International Ltd EOOD
Company · Sanctioned entity · Bulgaria
Vabo 2017 OOD
Company · Sanctioned entity · Bulgaria
ML Build EAD
Company · Sanctioned entity · Bulgaria
Eurogroup Engineering EAD
Company · Sanctioned entity · Bulgaria
GNO Investment LTD OOD
Company · Export controlled · Sanctioned entity · Bulgaria
Trakia-Papir 96 OOD
Company · Sanctioned entity · Bulgaria
Parkstroy-Sofia OOD
Company · Sanctioned entity · Bulgaria
Mirex BG LTD OOD
Company · Export controlled · Sanctioned entity · Bulgaria
Air Leo M and E Ltd EOOD
Company · Export controlled · Sanctioned entity · Bulgaria
Thrace Foundation
Company · Sanctioned entity · Bulgaria