VA BO COMPANY EOOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also VA BO COMPANY EOOD)

(also VA BO KAMPANI 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 32120treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers2

Identifier	Number	Issued by
ID number	202066022
Government gazette number	202066022	Bulgaria

Other names1

Also known as1

VA BO KAMPANI EOOD

Addresses1

43 Moskovska Str., Stolichna, 1000 Sofia

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