Statements: VABO 2012

Canonical ID: NK-8XwMoJtFxYB3DWDaoeKfZk · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrtygw8`	2024-11-02
`Organization:address`	43 Moskovska Str., Oborishte Distr., 1000 Sofia	eng	us_ofac_sdn	`ofac-32123`	2023-11-17
`LegalEntity:address`	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bdn`	2024-06-14
`Organization:addressEntity`	`addr-791bf2a1674eced58e1bcac17dd6a06dffa8a55a`	eng	us_ofac_sdn	`ofac-32123`	2023-11-02
`Organization:alias`	VABO 2012	eng	us_ofac_sdn	`ofac-32123`	2023-04-20
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrj5bdn`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrtygw8`	2024-11-02
`Organization:country`	bg	eng	us_ofac_sdn	`ofac-32123`	2023-04-20
`Organization:country`	bg	eng	ext_us_ofac_press_releases	`NK-8XwMoJtFxYB3DWDaoeKfZk`	2025-12-22
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygw8`	2024-11-02
`LegalEntity:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bdn`	2024-06-14
`LegalEntity:id`	c5c2f465b703eb903266e64f67e8be68dd3e094d	eng	us_sam_exclusions	`usgsa-s4mrj5bdn`	2025-07-23
`Organization:id`	d1f74831d192288a53be690d3d2a4e9f996849f1		ext_us_ofac_press_releases	`NK-8XwMoJtFxYB3DWDaoeKfZk`	2025-12-22
`Organization:id`	9347a8e97ed59ed53956fe65e2872cced79edeaa	eng	us_ofac_sdn	`ofac-32123`	2025-06-02
`Organization:id`	74824172d0308a9b94b418d182ff3d989edb73b8		us_trade_csl	`ofac-32123`	2024-05-07
`LegalEntity:id`	2eec4ecd9d6732e9ff2ddfa39e3a3fda4d21286f	eng	us_sam_exclusions	`usgsa-s4mrtygw8`	2025-07-23
`Organization:incorporationDate`	2012	eng	us_ofac_sdn	`ofac-32123`	2023-04-20
`Organization:name`	Vabo 2012 EOOD	eng	ext_us_ofac_press_releases	`NK-8XwMoJtFxYB3DWDaoeKfZk`	2025-12-22
`Organization:name`	VABO 2012 EOOD		us_trade_csl	`ofac-32123`	2024-05-07
`LegalEntity:name`	VABO 2012 EOOD	eng	us_sam_exclusions	`usgsa-s4mrj5bdn`	2024-06-14
`LegalEntity:name`	VABO 2012	eng	us_sam_exclusions	`usgsa-s4mrtygw8`	2024-11-02
`Organization:name`	VABO 2012 EOOD	eng	us_ofac_sdn	`ofac-32123`	2023-04-20
`LegalEntity:notes`	(also VABO 2012 EOOD)	eng	us_sam_exclusions	`usgsa-s4mrtygw8`	2025-07-23
`LegalEntity:notes`	(also VABO 2012)	eng	us_sam_exclusions	`usgsa-s4mrj5bdn`	2025-07-23
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-32123`	2025-06-02
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0208	eng	ext_us_ofac_press_releases	`NK-8XwMoJtFxYB3DWDaoeKfZk`	2025-12-22
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32123	eng	us_ofac_sdn	`ofac-32123`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygw8`	2024-11-02
`Organization:topics`	sanction		us_trade_csl	`ofac-32123`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-32123`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bdn`	2024-06-28
`LegalEntity:uniqueEntityId`	PL44UW344BX9	eng	us_sam_exclusions	`usgsa-s4mrtygw8`	2024-12-03
`LegalEntity:uniqueEntityId`	M642FLYLMAJ4	eng	us_sam_exclusions	`usgsa-s4mrj5bdn`	2024-12-03
`Organization:vatCode`	BG 201884835	eng	us_ofac_sdn	`ofac-32123`	2023-04-20

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