VABO 2017 OOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also VABO 2017 OOD)

(also VABO 2017 LTD.)

Sanctions and listings3

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 32124treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VABO 2012 EOODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 204811027
VAT number	BG 204811027
V a t number	BG 204811027	Bulgaria

Other names2

Also known as2

VABO 2017 Ltd.VABO 2017 LTD.

Addresses1

43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA

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