MOSTSTROY IZTOK AD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also MOSTSTROY EAST AD)

(also MOSTSTROY IZTOK AD)

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 32035treasury.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
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Identifiers2

Identifier	Number	Issued by
ID number	200112909
Government gazette number	200112909	Bulgaria

Other names2

Also known as2

Moststroy East ADMOSTSTROY EAST AD

Addresses1

3 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA

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