EUROSADRUZHIE OOD
Sanctioned entityBulgaria. Named in 5 sanctions listings.
Summary
(also EVROSADRUZHIE OOD, EUROSUDRUZHIE LTD., EUROSADRUZHIE LTD.)
(also EUROSADRUZHIE OOD)
Sanctions and listings5
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 32025treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Sep 2021
- Effective
- 2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections5
Owns4
All 4 markedSanctionedDebarred- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
- Share not statedOwned or Controlled ByBulgaria
Owned by1
- VABO SYSTEMS EOODSanctionedDebarredShare not statedOwned or Controlled ByBulgaria
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | BG 130855554 | |
| VAT number | BG 130855554 | |
| V a t number | BG 130855554 | Bulgaria |
Other names7
Also known as6
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
43 Moskovska Str., Stolichna, 1000 Sofia
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