VABO 2012 EOOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also VABO 2012)

(also VABO 2012 EOOD)

Sanctions and listings3

Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32123treasury.gov ofac.treasury.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

VABO 2017 OOD
Share not stated
Owned or Controlled ByBulgaria
LOTTERY BG OOD
Share not stated
Owned or Controlled ByBulgaria

Owned by1

Vassil Kroumov BojkovSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 201884835
VAT number	BG 201884835
V a t number	BG 201884835	Bulgaria

Other names1

Also known as1

VABO 2012

Addresses1

43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA

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