EUROGROUP ENGINEERING EAD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also EUROGROUP ENGINEERING EAD)

(also EUROGROUP ENGINEERING AD)

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
31 Oct 2024
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 32127treasury.gov ofac.treasury.gov

Connections2

Owns1

SIGURO EOODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Owned by1

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

Identifiers2

Identifier	Number	Issued by
ID number	201043177
Government gazette number	201043177	Bulgaria

Other names2

Also known as2

Eurogroup Engineering ADEUROGROUP ENGINEERING AD

Addresses1

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

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