Nex Systems
Company

THRACE FOUNDATION

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

  • 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 32004treasury.govofac.treasury.gov

  • Listed
    15 Sep 2021
    Effective
    2 Jun 2021

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owns1

Owned by1

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

Identifiers2

IdentifierNumberIssued by
ID number131258494
Government gazette number131258494Bulgaria

Addresses1

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

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