VABO SYSTEMS EOOD

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 32024treasury.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

Connections3

Owns2

All 2 markedSanctionedDebarred

EUROSADRUZHIE OOD
Share not stated
Owned or Controlled ByBulgaria
DECART OOD
Share not stated
Owned or Controlled ByBulgaria

Owned by1

NOVE INTERNAL EOODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 200431052
VAT number	BG 200431052
V a t number	BG 200431052	Bulgaria

Addresses1

43 Moskovska Str., Stolichna, 1000 Sofia

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