VABO-2005 EOOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also VABO 2005 EOOD)

(also VABO-2005 EOOD)

Sanctions and listings3

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 32012treasury.gov ofac.treasury.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

REX LOTO ADSanctionedDebarred
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 131502906
VAT number	BG 131502906
V a t number	BG 131502906	Bulgaria

Other names2

Also known as2

Vabo 2005 EOODVABO 2005 EOOD

Addresses1

43 MOSKOVSKA, STOLICHNA, 1000 SOFIA

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