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🌎 Public Records Information
National Lottery AD
| Name: | National Lottery AD | | Alias: | NATIONAL LOTTARY; NATIONAL LOTTERY AD; National Lottary; Национална Лотария АД | | Country | bg | | Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia;r-n Oborishte, ul.Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru;us | | Address | Barcelona;Buenos Aires;Canada;Genoa;Montreal;Moscow;PYONGYANG;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
Eurobet OOD
| Name: | Eurobet OOD | | Alias: | EUROBET LTD.; EUROBET OOD; Eurobet Ltd.; Evrobet Ood; ЕВРОБЕТ - ООД | | Country | bg | | Address | 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIA;48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Stolichna, 1505 Sofia;bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria;rayon r-n Slatina, bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Phone | 35928072500 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Publishing House Sport LTD
| Name: | Publishing House Sport LTD | | Alias: | PUBLISHING HOUSE SPORT LTD; Publishung House Sport OOD | | Country | bg | | Address | SEKTOR V NATSIONALEN STADION V. LEVSKI, DISTR. SREDETS DISTR, SOFIA;sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Thrace Foundation
| Name: | Thrace Foundation | | Alias: | THRACE FOUNDATION | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia;SOFIA, SOFIA, 1000, Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Phone | 35929862979 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Lottery BG OOD
| Name: | Lottery BG OOD | | Alias: | LOTTERY BG LTD.; LOTTERY BG OOD; Lottery BG Ltd. | | Country | bg | | Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Bullet Trade OOD
| Name: | Bullet Trade OOD | | Alias: | BULLET TRADE OOD; Bulit Trade Ltd | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Bulat Akhatovich Yanborisov
| Name: | Bulat Akhatovich Yanborisov | | Alias: | YANBORISOV Bulat Akhatovich; YANBORISOV, Bulat Akhatovich; БУЛАТ АХАТОВИЧ ЯНБОИСОВ; БУЛАТ АХАТОВИЧ ЯНБОРИСОВ; ЯНБОРИСОВ Булат Ахатович | | Birth Date: | 1970-01-01;1970-01-03 | | Country | bg;cy;fr;ru | | Address | 51 Rue de Prony Paris France;51 Rue de Prony, Paris;SOZOPOL;Sozopol;Sozopol Bulgaria;Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias Limassol 4046 Cyprus;Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol | | Sanctions | "He is the manager and owner of Silkway Rally, an international rally-raid project that uses the GRU leadership as an infrastructure for its residents and to establish political contacts.
Internal documents of Silkway Rally present the company as a ""universal platform for people's diplomacy"" based on the idea of ""soft power of russia"" aimed at its rapprochement with China, Iran, Qatar, Afghanistan, Syria, Turkmenistan and Tajikistan. in the region by acting as a mediator between Qatar, Iran, and Turkey; influencing Saudi Arabia; influencing Turkey on all issues of interest to russia, including Azerbaijan, Armenia, Crimea, and Syria; and providing Taliban proposals (a roadmap to international legitimacy) in exchange for recognizing Crimea as russian territory.
In addition, the rallies are supposed to promote the Siberian Power 2 project of cooperation between Gazprom and China's CNPC to supply russian gas to the PRC.
The Silkway Rally Association is the organizer of the transnational joint project between russia and the PRC, which is held annually on the basis of the russian Government Order No. 599-r dated April 08, 2011. Within the framework of the project, the interaction of executive authorities of all levels of the participating countries is practiced, national management is developed, which allows using the acquired experience and well-functioning communication system to organize large-scale political, economic and humanitarian projects at the interstate level.
In 2021, Yanborisov reported to russian Defense Minister Shoigu on military objectives: the possibility of creating new military and political alliances; increasing russia's military presence in Central Asia and the East in order to ""prevent destabilization of the region""; arms control in Central Asia and the East; and the possibility of introducing the products of the russian military-industrial complex to new markets, with which negotiations were held to support the Silkway platform. In particular, the PRC, Turkey and the UAE were discussed.
Bulat Yanborisov carried out the assignment as an agent in the service of the Kremlin, was in constant contact with the officers of the 29155, received an award personally from GRU General Vladimir Alekseev.
Yanborisov was also involved in GRU special operations to apply pulse signals in the radio frequency range on the physical and psychological state of a number of foreign diplomats and intelligence officers - the so-called ""Havana syndrome."" GRU officers have used the Silkway Rally as a cover for tipping agents, transporting cargo and legalizing work abroad since 2016, and continued to use the rally as a way to enter the PRC since 2017.
Resides in Paris. Owns real estate in Cyprus, a house in Sozopol, Bulgaria, and an apartment in Paris, France.
Given Yanborisov's constant contacts with the GRU, his real estate abroad - an apartment in Paris and a mansion in Sozopol - can be used by the GRU as safe houses. And it is the Silkway Rally that is the occasion for its residents to travel to Central Asia and China.
In 2024, the rally was held along the international route Tomsk (russia) - Ulan Bator (Mongolia).";RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | Russian Unified State Register of Legal Entities;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-13T10:34:18 |
Moststroy Iztok AD
| Name: | Moststroy Iztok AD | | Alias: | MOSTSTROY EAST AD; MOSTSTROY IZTOK AD; Moststroy East AD; Moststroy iztok AD Sofia | | Country | bg | | Address | 3 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA;3 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia;rayon r-n Oborishte, ul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgaria;ul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
VODOKANALPROEKT – METALPROECT INGENEERING AD
| Name: | VODOKANALPROEKT – METALPROECT INGENEERING AD | | Alias: | Vodokanal; Vodokanalproekt- Metalproect Ingeneering Ad; Vodokanalproekt- Metalproect lngeneering AD | | Country | bg;lb | | Address | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria;24 Kamen Andreev St., FL 8, Sofia 1606, Bulgaria | | Sanctions | CROSS DEBARMENT : WBG - 2020-03-10 - 2023-04-09;Cross-Debarment: WB - Debarred - 2020-03-13;Fraud - 2020-03-25;Fraudulent Practice;May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii) - 2020-03-10 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
GNO Investment LTD OOD
| Name: | GNO Investment LTD OOD | | Alias: | GNO Investment OOD | | Country | bg | | Address | 40, AMI BUE STREET/BOULEVARD, KRASNO SELO DISTRICT, FLOOR 2, APARTMENT 3 SOFIA, 1606, STOLICHNA;40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606 Stolichna Bulgaria;40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna;r-n Krasno selo, ul. Ami Bue No 40, et. 2, ap. 3, SOFIA, SOFIA, 1606, Bulgaria | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Vabo 2012 EOOD
| Name: | Vabo 2012 EOOD | | Alias: | VABO 2012; VABO 2012 EOOD | | Country | bg | | Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
National Lottery OOD
| Name: | National Lottery OOD | | Alias: | NATIONAL LOTTERIES LTD.; NATIONAL LOTTERY OOD; National Lotteries Ltd. | | Country | bg | | Address | 1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA;1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
BM Systems EAD
| Name: | BM Systems EAD | | Alias: | BM SYSTEMS EAD | | Country | bg | | Address | 119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA;119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Vabo Management EOOD
| Name: | Vabo Management EOOD | | Alias: | VABO MANAGEMENT EOOD | | Country | bg | | Address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Stolichna, 1000 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Lego Investments EOOD
| Name: | Lego Investments EOOD | | Alias: | LEGO INVESTMENTS EOOD; ЛЕГО ИНВЕСТМЪНТС ЕООД | | Country | bg | | Address | UL. SABORANA, 2A, 1000 SOFIA;ul. Saborana, 2A, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2023-12-11 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
Vato 2002 EOOD
| Name: | Vato 2002 EOOD | | Alias: | VATO 2002 EOOD | | Country | bg | | Address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Stolichna, 1000 Sofia;rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria;ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Trakia-Papir 96 OOD
| Name: | Trakia-Papir 96 OOD | | Alias: | TRAKIA-PAPER 96 OOD; TRAKIA-PAPIR 96 OOD; Trakia Papir 96 OOD | | Country | bg | | Address | 9 ISKAR, OBORISHTE DISTR, SOFIA;9 Iskar, Oborishte Distr, Sofia;r-n Oborishte, ul. Iskar No 9, SOFIA, SOFIA, Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ancient Heritage AD
| Name: | Ancient Heritage AD | | Alias: | ANCIENT HERITAGE AD; Антично наследство - АД | | Country | bg | | Address | 105, TSARIGRADSKO SHOSE STR., SLATINA DISTR., STOLICHNA, 1113 SOFIA;105, Tsarigradsko shose str., Slatina Distr., Stolichna, 1113 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Nove Internal EOOD
| Name: | Nove Internal EOOD | | Alias: | NOVE INTERNAL EOOD; Nove Internal EOOD Sofia | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia;rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria;ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Vabo Internal AD
| Name: | Vabo Internal AD | | Alias: | VABO INTERNAL AD | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Inter Trade 2021 EOOD
| Name: | Inter Trade 2021 EOOD | | Alias: | INTER TRADE 2021 EOOD; Интер Трейд 2021 | | Country | bg | | Address | Bulgaria;RIKKARDO VAKKARINI 10A, VH. 2, AP. ATELIE 3, 1404, SOFIA;Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2023-02-10 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Domino Games OOD
| Name: | Domino Games OOD | | Alias: | DOMINO GAMES OOD; DOMINO GAMES OOD in liquidation | | Country | bg | | Address | 2E PROF. PETAR DZHIDROV STR., R-N STUDENTSKI DISTR, SOFIA, SOFIA;2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia, Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
Лежепеков Олександр Борисович
| Name: | Лежепеков Олександр Борисович | | Alias: | Lezhepekov Aleksandr; Lezhepekov Oleksandr; Lezhepekov Oleksandr Borysovych; АЛЕКСАНДР БОРИСОВИЧ ЛЕЖЕПЕКОВ; Лежепеков Александр Борисович | | Birth Date: | 1951-06-06 | | Country | bg;ru | | Sanctions | 813/2023 - active - 2023-12-07 - 2033-12-07 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Nove-AD-Holding AD
| Name: | Nove-AD-Holding AD | | Alias: | NOVE-AD-HOLDING AD; Nove Ad Holding AD Sofia; НОВЕ-АД-ХОЛДИНГ - АД | | Country | bg | | Address | 43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA;43 Moskovsa, Oborishte Distr., 1000 Sofia;rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Filipp Sergeevich Adonyev
| Name: | Filipp Sergeevich Adonyev | | Alias: | ADONYEV, Filipp Sergeevich; Mr Filipp Sergeevich Adonyev; Филипп Сергеевич Адониев | | Birth Date: | 1997-11-11 | | Country | bg;gb;ru | | Address | 17a Curzon Street, London W1J 5HS, United Kingdom;Flat L, 21 Cadogan Gardens, London SW3 2RW;LONDON SW3 2RW | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-01-26 | | Source : | UK Companies House People with Significant Control;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Nove Development EOOD
| Name: | Nove Development EOOD | | Alias: | NOVE DEVELOPMENT EOOD | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Lottery Distributions OOD
| Name: | Lottery Distributions OOD | | Alias: | LOTTERY DISTRIBUTIONS LTD; LOTTERY DISTRIBUTIONS OOD; Lottary Distributions OOD; Lottery Distributions Ltd; ЛОТЕРИ ДИСТРИБЮШЪНС ООД | | Country | bg | | Address | 1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA;1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria;1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Bulgarian Summer
| Name: | Bulgarian Summer | | Alias: | BULGARIAN SUMMER | | Country | bg | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
TBI BANK EAD
| Name: | TBI BANK EAD | | Alias: | ТИ БИ АЙ Банк | | Country | bg | | Address | DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 BULGARIA;DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 SOFIA BULGARIA;Dimitar Hadjikotsev No 52-54, 1421 Sofia | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-12T10:23:21 |
Siguro EOOD
| Name: | Siguro EOOD | | Alias: | SIGURO EOOD | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Old Games EOOD
| Name: | Old Games EOOD | | Alias: | OLD GAMES EOOD | | Country | bg | | Address | 14 ISKAR STR., OBORISHTE DISTR., SOFIA;14 Iskar Str., Oborishte Distr., Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Vassil Kroumov Bojkov
| Name: | Vassil Kroumov Bojkov | | Alias: | BOJKOV, Vassil Kroumov; Cherepa; The Skull; Vasil Bojkov; Vasil Bozhkov; Vasil Kroumov Bozhkov; ВАСИЛ БОЖКОВ; Васил Божков | | Birth Date: | 1956-07-29 | | Country | ae;bg | | Address | 1000 SOFIA;79 Vassil Levski Blvd, 1000 Sofia;Dubai | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02;The Global Anti-Corruption Sanctions Regulations 2021 - Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function. - 2023-02-10;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Vratsa Invest Group Ood
| Name: | Vratsa Invest Group Ood | | Country | bg | | Address | 13B, LOUKASHOV , STREET, 3000 , VRATSA, , Bulgaria;13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria;13B, Loukashov Street, 3000 Vratsa, Bulgaria | | Sanctions | CROSS DEBARMENT : WBG - 2011-11-16 - 2019-11-15;Cross-Debarment: WB - Debarred - 2013-08-21;Fraud - 2011-11-16;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2011-11-16 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Eurobet Trading EOOD
| Name: | Eurobet Trading EOOD | | Alias: | EUROBET TRADING EOOD | | Country | bg | | Address | 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL.4, STOLICHNA, 1505 SOFIA;48 Sitnyakovo blvd. Poduyane Distr. fl.4 Sofia Stolichna 1505 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria;48 Sitnyakovo blvd., Poduyane Distr., fl.4, Stolichna, 1505 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Freshvale Eood
| Name: | Freshvale Eood | | Country | bg | | Address | 28 HRISTO BOTEV BLVD., 1000 SOFIA;28 Hristo Botev Blvd. Sofia 1000 Bulgaria;28 Hristo Botev Blvd., 1000 Sofia;r-n Triaditsa, bul. Hristo Botev No 28, et. 7, ap. 11, SOFIA, SOFIA, 1000, Bulgaria | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eurobet Partners OOD
| Name: | Eurobet Partners OOD | | Alias: | EUROBET PARTNERS OOD | | Country | bg | | Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
ML Build EAD
| Name: | ML Build EAD | | Alias: | ML BUILD EAD; ML Bild EAD | | Country | bg | | Address | 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA;2A Krakra Str., Oborishte Distr., Stolichna, 1527 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Games Unlimited OOD
| Name: | Games Unlimited OOD | | Alias: | GAMES UNLIMITED OOD | | Country | bg | | Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA;43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia ~ BULGARIA, Corporate, Bulgaria;43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mr. Valeri Angelov
| Name: | Mr. Valeri Angelov | | Alias: | ANGELOV, VALERI MR. | | Country | bg | | Address | 13B, LOUKASHOV , STREET, 3000 , VRATSA, , Bulgaria;13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria;13B, Loukashov Street, 3000 Vratsa, Bulgaria | | Sanctions | CROSS DEBARMENT : WBG - 2011-11-16 - 2019-10-29;Cross-Debarment: WB - Debarred - 2013-08-21;Fraud - 2011-11-16;Fraudulent Practice;Procurement Guidelines, 1.15(a)(ii) - 2011-11-16 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-04-29T06:30:02 |
Krasimira Dimitrova Nikolova
| Name: | Krasimira Dimitrova Nikolova | | Birth Date: | 1960-07 | | Country | bg;gb-sct | | Address | 56 Great Junction Street, Edinburgh EH6 5HX, Scotland | | Sanctions | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : - (1)(C) Public Designation. Krasimira Dimitrova Nikolova is the spouse of Aleksandar Hristov Nikolov. | | Source : | UK Companies House People with Significant Control;US Anti-Kleptocracy and Human Rights Visa Restrictions | | Date | 2026-01-12T18:27:18 |
ANTON ZHIVKOV PETKOVSKI
| Name: | ANTON ZHIVKOV PETKOVSKI | | Alias: | Nashko; PETKOVSKI , ANTON ZHIVKOV | | Birth Date: | 1966-10-11 | | Country | bg | | Sanctions | 1) and 2) homicide | | Source : | Europe Most Wanted Fugitives;INTERPOL Red Notices | | Date | 2026-03-02T04:04:02 |
Vihrogonika AD
| Name: | Vihrogonika AD | | Alias: | VIHROGONIKA AD | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Prim BG EAD
| Name: | Prim BG EAD | | Alias: | PRIM BG EAD | | Country | bg | | Address | 126 BUL.TSAR BORIS III BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA;126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria;126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Galina Olegovna Ulyutina
| Name: | Galina Olegovna Ulyutina | | Alias: | GALINA OLEGOVNA SOLOVIEVA; Galina Olegovna Solovieva; Galina ULYUTINA; Galina Ulyutina; SOLOVIEVA, Galina Olegovna; Solovieva Galina; ULYUTINA, Galina; ULYUTINA, Galina Olegovna; Uliutina Halyna Olehivna; Ulyutina Galina; Галина Олеговна Улютина; Соловйова Галина Олегівна; Соловьёва Галина Олеговна; Улютина Галина Олеговна; Улютіна Галина Олегівна | | Birth Date: | 1977-10-20 | | Country | bg;ru | | Address | 8-1-60 Philippovskiy Moscow 119019 Russia;8-1-60 Philippovskiy, Moscow, 119019;MOSCOW, 119019;Україна, Донецька область, м. Авдіївка | | Sanctions | 726/2022 - active - 2022-10-19 - 2032-10-19;Person of influence linked to the Russian administration including significant economic actors - Sanctioned - 2022-03-18;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-02-24;Russia / Russie - 1, Part 1 | | Source : | Canadian Consolidated Autonomous Sanctions List;New Zealand Russia Sanctions;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
U-STONE LIMITED
| Name: | U-STONE LIMITED | | Alias: | U-Stone Limited; U-Stone Limited EOOD; U-Stone Limited OOD; Ю-Стоун Лимитед | | Country | bg | | Address | LYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA;Lyuben Karavelov 32, Ap. 4, 1142 Sofia;r-n Sredets, Lyuben Karavelov No 32, ap. 4, ISKUR, SOFIA, Bulgaria;r-n Sredets, Lyuben Karavelov No 32, ap. 4, SOFIA, SOFIA, Bulgaria | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-01 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Luka Sergeevich Adonyev
| Name: | Luka Sergeevich Adonyev | | Alias: | ADONYEV, Luka Sergeevich; Лука Сергеевич Адониев | | Birth Date: | 2003-05-06 | | Country | bg;gb;ru | | Address | Flat L, 21 Cadogan Gardens, London SW3 2RW;LONDON SW3 2RW | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-01-26 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ADLER BG AD
| Name: | ADLER BG AD | | Alias: | Adler Bg AD | | Country | bg | | Address | 126, TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA;126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
Bul Partners Travel OOD
| Name: | Bul Partners Travel OOD | | Alias: | BUL PARTNERS TRAVEL OOD; БУЛ ПАРТНЕРС ТРАВЕЛ - ООД | | Country | bg | | Address | 4, TRAPEZITSA, STOLICHNA, 1000 SOFIA;4, Trapezitsa, Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Penka Ivanova Madzharska
| Name: | Penka Ivanova Madzharska | | Alias: | MADZHARSKA, Penka Ivanova | | Birth Date: | 1977-06-08 | | Country | bg | | Sanctions | Reciprocal - 2025-11-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
KLC ERCIYES
| Name: | KLC ERCIYES | | Alias: | SERDIKA; Scanda; Serdika | | Country | bb;bg;bz;mt;vu | | Sanctions | ;14806 - Pollution prevention - Ballast Water - Crew Training and familiarization - no responsibility of RO - 10135 - Safety of Navigation - Monitoring of voyage or passage plan - no responsibility of RO - 14811(2) - Pollution prevention - Ballast Water - Ballast Water Management System - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - 15150 - ISM - ISM - no responsibility of RO - inactive - 2025-11-19 - 2025-11-20;15150 - ISM - ISM - no responsibility of RO - 9222 - Living and Working Conditions - Working Conditions - Other (accident prevention) - no responsibility of RO - 9228 - Living and Working Conditions - Working Conditions - Anchoring devices - no responsibility of RO - inactive - 2023-03-01 - 2023-03-14;4101 - Emergency Systems - Public address system - no responsibility of RO - 18420 - Labour Conditions-Health protection, medical care,social security - Cleanliness of engine room - no responsibility of RO - 2019-12-12 | | Source : | Black Sea MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Meliora Academica EOOD
| Name: | Meliora Academica EOOD | | Alias: | MELIORA ACADEMICA EOOD; MELIORA ACADEMICA EOOD in liquidation; MELIORA AKADEMIKA | | Country | bg | | Address | 2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIA;2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Stolichna, 1700 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
ALEX CABY
| Name: | ALEX CABY | | Country | bg | | Address | BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2019-10-30 - 2025-10-28 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Internews 98 OOD
| Name: | Internews 98 OOD | | Alias: | INTERNEWS 98 OOD | | Country | bg | | Address | 126, TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA;126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
REVIVAL OF THE FATHERLAND POLITICAL PARTY
| Name: | REVIVAL OF THE FATHERLAND POLITICAL PARTY | | Alias: | FATHERLAND'S REVIVAL; Fatherland's Revival; RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY; Revival of the Fatherland Political Party; Russophiles for the Revival of the Fatherland Political Party; ПОЛИТИЧЕСКА ПАРТНЯ ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО; ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО | | Country | bg | | Address | 21 MIHAIL MARINOV STREET, SOFIA;21 Mihail Marinov Street, Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2023-02-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
VB Management EOOD
| Name: | VB Management EOOD | | Alias: | VB MANAGEMENT EOOD | | Country | bg | | Address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
"НЕСТЛЕ БЪЛГАРИЯ" ЕАД
| Name: | "НЕСТЛЕ БЪЛГАРИЯ" ЕАД | | Country | bg | | Address | BOULEVARD EUROPE, 128, LYULIN, 1360 SOFIA;R. LYULIN 1, STR. EUROPE, LYULIN, 1360 SOFIA | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-02T10:23:22 |
Vabo Systems EOOD
| Name: | Vabo Systems EOOD | | Alias: | VABO SYSTEMS EOOD | | Country | bg | | Address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
| Name: | THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | | Alias: | BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES; Bulgarian National Movement of Russophiles; RUSSOPHILES NATIONAL MOVEMENT; Russophiles National Movement; СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ | | Country | bg | | Address | GEORGI S. RAKOVSKI, 108, 1000, SOFIA;Georgi S. Rakovski, 108, 1000, Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2023-02-10 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Eurosadruzhie OOD
| Name: | Eurosadruzhie OOD | | Alias: | EUROSADRUZHIE LTD.; EUROSADRUZHIE OOD; EUROSUDRUZHIE LTD.; EVROSADRUZHIE OOD; Eurocompany Ltd.; Eurosadruzhie Ltd.; Eurosudruzhie Ltd.; Evrosadruzhie OOD | | Country | bg | | Address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
MUSTAFA MEHMED SHAKIR
| Name: | MUSTAFA MEHMED SHAKIR | | Birth Date: | 1968-06-27 | | Country | bg | | Sanctions | "1) participation in a criminal organisation; 2) illicit trafficking in narcotic drugs and psychotropic substances" | | Source : | INTERPOL Red Notices | | Date | 2025-10-06T18:27:01 |
Mirex BG LTD OOD
| Name: | Mirex BG LTD OOD | | Alias: | Mirex BG OOD | | Country | bg | | Address | 205, SLIVNITSA BOULEVARD SERDIKA DISTRICT, FLOOR 3 SOFIA, 1202, STOLICHNA;205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202 Stolichna Bulgaria;205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna;r-n Serdika, bul. Slivnitsa No 205, et. 3, SOFIA, SOFIA, 1202, Bulgaria | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Eurogroup Engineering EAD
| Name: | Eurogroup Engineering EAD | | Alias: | EUROGROUP ENGINEERING AD; EUROGROUP ENGINEERING EAD; Eurogroup Engineering AD | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Numerical Games OOD
| Name: | Numerical Games OOD | | Alias: | NUMERICAL GAMES LTD.; NUMERICAL GAMES OOD; Numerical Games Ltd. | | Country | bg | | Address | 1 KOLOMAN STR., STOLICHNA, 1618 SOFIA;1 Koloman Str., Stolichna, 1618 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Va Bo Company EOOD
| Name: | Va Bo Company EOOD | | Alias: | VA BO COMPANY EOOD; VA BO KAMPANI EOOD | | Country | bg | | Address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA;43 Moskovska Str., Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Mohamad Hassan Ismail
| Name: | Mohamad Hassan Ismail | | Alias: | ISMAIL, Mohamad Hassan; محمد حسن اسمعيل | | Birth Date: | 1985-06-01 | | Country | bg;lb | | Address | Lyulin 408, Entrance B, Floor 5, Apt 95 Sofia Bulgaria;Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia;Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon;Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut;SOFIA | | Sanctions | Reciprocal - 2023-04-18;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Property-VB OOD
| Name: | Property-VB OOD | | Alias: | PROPERTY-VB OOD | | Country | bg | | Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA;43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Real Estates Int Ltd EOOD
| Name: | Real Estates Int Ltd EOOD | | Alias: | REAL ESTATES INT LTD EOOD; Real Estates Int EOOD | | Country | bg | | Address | 119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR., 1527 SOFIA;119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., 1527 Sofia;79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia;Bulgaria | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2021-06-02 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T02:40:49 |
LUKOIL Neftohim Burgas AD
| Name: | LUKOIL Neftohim Burgas AD | | Alias: | LUKOIL Neftohim Burgas; ЛУКОЙЛ Нефтохим Бургас АД | | Country | bg | | Address | Bourgas district, 8104 BURGAS;Burgas, Bulgaria | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
🌐 Public Records Details
National Lottery AD
| Id: | NK-382K9dZvbj98ZN6uZYsT8x | | Name: | National Lottery AD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5057811366; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32032; country : bg; name : Национална Лотария АД; NATIONAL LOTTERY AD; National Lottery AD; NATIONAL LOTTARY; permId : 5057811366; incorporationDate : 2013; 2016-05-05; address : r-n Oborishte, ul.Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; status : Active; jurisdiction : bg; topics : debarment; sanction; vatCode : BG 204061981; alias : National Lottary; programId : US-GLOMAG; addressEntity : id : addr-3941edae9cc3373c7658a9d384b7e5055d6aae40; caption : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 43 Moskovska Str., Oborishte Distr.; full : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; country : bg; postalCode : 1000; state : Stolichna; city : Sofia; target : ; notes : (also NATIONAL LOTTERY AD); (also NATIONAL LOTTARY); uniqueEntityId : JGTGKLYGY1Z3; PKE9E38LTAM5; createdAt : 2021-09-15; sanctions : id : ofac-5289b80fa53c397b891a0bca2582cd383f056859; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); entity : NK-382K9dZvbj98ZN6uZYsT8x; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 32032; provisions : GLOMAG; Block; program : GLOMAG; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-792874e122838ae0cfb7985e71325250d5eaf23c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-06-02; authorityId : S4MRTYGVX; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-382K9dZvbj98ZN6uZYsT8x; program : Reciprocal; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; target : ; id : usgsa-a19576cbb7ff7cf2fe25d4c7054ca06b57b52228; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-02; listingDate : 2021-09-15; summary : PII data has been masked from view; entity : NK-382K9dZvbj98ZN6uZYsT8x; provisions : Prohibition/Restriction; country : us; authorityId : S4MRJ5BCQ; target : ; ownershipAsset : id : ofac-b531fdae961c14ecc85e859b851ae4f0ade72df3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-ESsdibsdeXVAVW7tcUbMjM; caption : Nove Development EOOD; schema : Company; referents : ofac-32031; permid-5083122484; usgsa-s4mrj5bcp; ofac-pr-8399bb824b8bf820a9f2c0e43fd8cf618ce8b030; usgsa-c7b1ae5ad20ba7725beb9dc374999a73d3b0a03b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32031; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083122484; country : bg; name : Nove Development EOOD; NOVE DEVELOPMENT EOOD; permId : 5083122484; jurisdiction : bg; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; Bulgaria; status : Active; topics : debarment; sanction; addressEntity : addr-564ba689c91168a2142fb8c29689cd82bcd35075; programId : US-GLOMAG; incorporationDate : 2010; idNumber : 201275656; createdAt : 2021-09-15; uniqueEntityId : LT11PJTCXJ67; target : 1; asset : NK-382K9dZvbj98ZN6uZYsT8x; target : ; documentedBy : id : ofac-pr-60b697a05e8ff0d9392de644b7564c0fd06b6811; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-382K9dZvbj98ZN6uZYsT8x; date : 2021-06-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
CUBAN FREIGHT ENTERPRISE
| Id: | NK-3JmgoFcWsskLYxazEtcLe2 | | Name: | CUBAN FREIGHT ENTERPRISE | | Type: | Company | | Description : | status : Active; name : LA EMPRESA CUBANA DE FLETES; CUBAN FREIGHT ENTERPRISE; La Empresa Cubana De Fletes; sourceUrl : https://permid.org/1-5096913757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287; address : Moscow; Rostock; Varna; Canada; Barcelona; PYONGYANG; Syczecin; Rotterdam; Genoa; Pyongyang; Buenos Aires; Montreal; country : ca; ar; kp; it; bg; nl; de; pl; ru; es; us; mx; permId : 5096913757; addressEntity : id : addr-89a47842f40efc38dcb61faa0756a7f6e33fadbe; caption : Rostock; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Rostock; city : Rostock; country : de; target : ; id : addr-53a3775ba80bcc1e93e8383c0150fea5e39addd0; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; id : addr-55e2a0e014b2f2903b50ca6d13b811fb19cbd5da; caption : Syczecin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pl; full : Syczecin; city : Syczecin; target : ; id : addr-e99676894e51dbdba4383120ec754633a9217050; caption : Rotterdam; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Rotterdam; full : Rotterdam; country : nl; target : ; id : addr-d87d46467177a06cd74809d610e2d1f3ea2e4022; caption : Pyongyang; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; full : Pyongyang; city : Pyongyang; target : ; id : addr-7a2c852fe1c5fcc881e11627c6c576b33926cbd7; caption : Varna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; full : Varna; city : Varna; target : ; id : addr-90d4717909806cd4d2370cefa2deb240995123e9; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; full : Buenos Aires; country : ar; target : ; id : addr-53a8ef38bff506e1a208324d68e4d2d7d3ddbcb8; caption : Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; city : Montreal; full : Montreal; target : ; id : addr-dcddb0535700c7a123e3475b566686f03d4a284e; caption : Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Barcelona; full : Barcelona; country : es; target : ; id : addr-f13f32949e7601973a670d380ab56997e0398259; caption : Genoa; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Genoa; country : it; full : Genoa; target : ; programId : US-CUBA; alias : CUBAN FREIGHT ENTERPRISE; CUFLET; topics : debarment; sanction; notes : (also CUFLET, CUBAN FREIGHT ENTERPRISE); (also CUFLET, LA EMPRESA CUBANA DE FLETES); (also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES); uniqueEntityId : SXCHYSECN6L1; ESLHCRTQ93V5; YULRYYPLZUK8; createdAt : 2005-05-25; sanctions : id : ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3JmgoFcWsskLYxazEtcLe2; provisions : Block; CUBA; programId : US-CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; authority : Office of Foreign Assets Control; authorityId : 1287; country : us; target : ; id : usgsa-88080a31d58d21e214746dd94eb525d735eb514d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3PHJ3; provisions : Prohibition/Restriction; target : ; id : usgsa-e61aa2bf4e89000fa4c4a4e59f7e810ab445dd77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-3JmgoFcWsskLYxazEtcLe2; authorityId : S4MR3P4S9; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f4a9ba52fe5060a0fca0b39e9ed4bcff1233c1e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; authorityId : S4MR3P4S8; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Eurobet OOD
| Id: | NK-3VqgPcKYkxd3jDm5prQCXK | | Name: | Eurobet OOD | | Type: | Company | | Description : | name : Eurobet OOD; EUROBET OOD; Evrobet Ood; EUROBET LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32016; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5000048135; country : bg; incorporationDate : 1996-10-10; address : 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIA; bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria; rayon r-n Slatina, bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria; 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Stolichna, 1505 Sofia; jurisdiction : bg; status : Active; phone : +35928072500; website : http://www.eurochance.bg/; permId : 5000048135; programId : US-GLOMAG; alias : ЕВРОБЕТ - ООД; Eurobet Ltd.; vatCode : BG 121179290; addressEntity : id : addr-4d814d7437913579bba7069e640f0e8595a9ce43; caption : 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Stolichna, 1505 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; postalCode : 1505; state : Stolichna; city : Sofia; full : 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Stolichna, 1505 Sofia; street : 48 Sitnyakovo blvd., Poduyane Distr., fl. 4; target : ; topics : debarment; sanction; notes : (also EUROBET OOD); (also EUROBET LTD.); createdAt : 2021-09-15; uniqueEntityId : KD6NMGMCLY65; PJGTPL8HCNM6; ownershipOwner : id : ofac-28d6ac0221c4b1f09443b8a7e2db0283b1624efc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-3VqgPcKYkxd3jDm5prQCXK; asset : id : NK-J44QCiYBskbkKx4hiNqPmb; caption : Eurobet Trading EOOD; schema : Company; referents : permid-5083666335; usgsa-s4mrj5bcc; ofac-pr-84a9cb6f004ae5ca34628ea8609e000750b0b993; ofac-32018; usgsa-209192fe7e8a5931d9fd4f312b4d6394de18ffde; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; sourceUrl : https://permid.org/1-5083666335; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32018; name : EUROBET TRADING EOOD; Eurobet Trading EOOD; jurisdiction : bg; status : Active; permId : 5083666335; address : 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL.4, STOLICHNA, 1505 SOFIA; 48 Sitnyakovo blvd., Poduyane Distr., fl.4, Stolichna, 1505 Sofia; 48 Sitnyakovo blvd. Poduyane Distr. fl.4 Sofia Stolichna 1505 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; programId : US-GLOMAG; vatCode : BG 202647305; topics : debarment; sanction; addressEntity : addr-496f4551527a67742948ffc02b1a96e06dc23d53; incorporationDate : 2013; createdAt : 2021-09-15; uniqueEntityId : PR5BMMX4LZB6; target : 1; target : ; sanctions : id : ofac-60b0034741f96c87fe56df23d2da8966f07d36c9; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); country : us; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 32016; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; entity : NK-3VqgPcKYkxd3jDm5prQCXK; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-c0554c1092fa15480ce297204723c8ad3e37967a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2021-06-02; authorityId : S4MRJ5BCB; country : us; entity : NK-3VqgPcKYkxd3jDm5prQCXK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2021-09-15; authority : TREAS-OFAC; target : ; id : usgsa-db7bb70b8e29fcc3f1174bda66055c4ac19ec45a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-02; entity : NK-3VqgPcKYkxd3jDm5prQCXK; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; listingDate : 2024-10-31; program : Reciprocal; authorityId : S4MRTYGVN; target : ; ownershipAsset : id : ofac-6324e8f2af4c03f12595d7b4c94decc904db7726; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-JA5LCbgCFErBv2yZmTWftk; caption : Eurobet Partners OOD; schema : Organization; referents : usgsa-89661417ab01303bc0c92c1785035ce3782fa187; ofac-pr-a25f7c02557cd7ae27c7e69fdc19f0f2e3ea5778; usgsa-s4mrj5bc9; ofac-32015; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : EUROBET PARTNERS OOD; Eurobet Partners OOD; country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32015; incorporationDate : 2016; addressEntity : addr-94c82d8da28f07f1ecf09bcd1915ee88806e87e4; idNumber : 203950885; programId : US-GLOMAG; topics : debarment; sanction; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; createdAt : 2021-09-15; uniqueEntityId : CRPSNUUM7A83; target : 1; role : Owned or Controlled By; asset : NK-3VqgPcKYkxd3jDm5prQCXK; target : ; documentedBy : id : ofac-pr-a5037734f53830777bfaaa25bf64a49a3737a055; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-3VqgPcKYkxd3jDm5prQCXK; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Publishing House Sport LTD
| Id: | NK-59Yy4MzPpSvTTpasqmTaF9 | | Name: | Publishing House Sport LTD | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31999; country : bg; name : PUBLISHING HOUSE SPORT LTD; Publishing House Sport LTD; programId : US-GLOMAG; address : SEKTOR V NATSIONALEN STADION V. LEVSKI, DISTR. SREDETS DISTR, SOFIA; sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia; incorporationDate : 1993; idNumber : 831134806; topics : debarment; sanction; addressEntity : id : addr-33a307fe60ba86016ea6ebdc82650efdfe5cd453; caption : sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr; country : bg; full : sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia; city : Sofia; target : ; weakAlias : Publishung House Sport OOD; uniqueEntityId : T16XMS6T9YB1; createdAt : 2021-09-15; sanctions : id : ofac-0f7e6c218c898755c454ab0a1112de1de4633668; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; authorityId : 31999; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-59Yy4MzPpSvTTpasqmTaF9; authority : Office of Foreign Assets Control; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; target : ; id : usgsa-6f63692cd8d033abb6c700abf4596ecc1155b0c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-09-15; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRJ5BBW; country : us; startDate : 2021-06-02; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-59Yy4MzPpSvTTpasqmTaF9; target : ; ownershipAsset : id : ofac-31cfd355700a7edc357d174fc9ae6273a78823ca; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DBxSBeG7GjtZgVTKTDf2QP; caption : Nove-AD-Holding AD; schema : Company; referents : ofac-pr-fe1f299f0d290e37752279e3d6d9cc2ead9b1609; usgsa-s4mrj5bbs; usgsa-7adef6d55b07282ebf7cd28a17ea441f145cfda9; ofac-31995; permid-5034827875; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : НОВЕ-АД-ХОЛДИНГ - АД; Nove Ad Holding AD Sofia; NOVE-AD-HOLDING AD; Nove-AD-Holding AD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31995; https://permid.org/1-5034827875; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA; 43 Moskovsa, Oborishte Distr., 1000 Sofia; jurisdiction : bg; permId : 5034827875; incorporationDate : 1991-10-18; status : Active; addressEntity : addr-a098ef71e7402b789e680bed8a759c151976c28d; programId : US-GLOMAG; topics : debarment; sanction; vatCode : BG 121024920; createdAt : 2021-09-15; uniqueEntityId : HXGSMMKMFYR9; target : 1; role : Owned or Controlled By; asset : NK-59Yy4MzPpSvTTpasqmTaF9; target : ; documentedBy : id : ofac-pr-7b004886dcdaf6ccbab427270da96ecca4c64ee6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-59Yy4MzPpSvTTpasqmTaF9; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Thrace Foundation
| Id: | NK-5jGe75HwtfbqzA5Nvx2CPF | | Name: | Thrace Foundation | | Type: | Company | | Description : | name : THRACE FOUNDATION; Thrace Foundation; sourceUrl : https://permid.org/1-5085265287; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32004; country : bg; website : http://www.thracefoundation.org/en/; permId : 5085265287; phone : +35929862979; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; SOFIA, SOFIA, 1000, Bulgaria; status : Active; jurisdiction : bg; idNumber : 131258494; programId : US-GLOMAG; addressEntity : id : addr-0d31aad83af11f6a8199d2d551d3c11e8a80531c; caption : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Stolichna; street : 43 Moskovska Str., R-N Oborishte Distr; postalCode : 1000; full : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; city : Sofia; country : bg; target : ; topics : debarment; sanction; incorporationDate : 2004; createdAt : 2021-09-15; uniqueEntityId : UQW8KPLP6GX9; ownershipOwner : id : ofac-b3cf50b17dc520626e69295e7df09aa707d1c7ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-BFgegZmLcXbvGFhoXmPDZ6; caption : Ancient Heritage AD; schema : Organization; referents : usgsa-cb21b17434d76bf0f30ac50e74546efc4065e691; ofac-32005; ofac-pr-113aec1403767ea692bb2b7b1c8a254a155d6b03; usgsa-s4mrj5bc2; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32005; https://home.treasury.gov/news/press-releases/jy0208; country : bg; name : Ancient Heritage AD; Антично наследство - АД; ANCIENT HERITAGE AD; topics : debarment; sanction; addressEntity : addr-c4994dfb3c62b06b1e9769aea9f35a146c34efc5; programId : US-GLOMAG; incorporationDate : 2011; vatCode : BG 201673717; address : 105, TSARIGRADSKO SHOSE STR., SLATINA DISTR., STOLICHNA, 1113 SOFIA; 105, Tsarigradsko shose str., Slatina Distr., Stolichna, 1113 Sofia; createdAt : 2021-09-15; uniqueEntityId : DHLWT7HJ7R34; target : 1; owner : NK-5jGe75HwtfbqzA5Nvx2CPF; role : Owned or Controlled By; target : ; ownershipAsset : id : ofac-bfea177e8299ce797eb58ab3bcc91f8494486cff; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-5jGe75HwtfbqzA5Nvx2CPF; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-df7c5b36f8a8e300c2e784cd687bd167eca2fb85; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : GLOMAG; Block; programId : US-GLOMAG; authorityId : 32004; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-5jGe75HwtfbqzA5Nvx2CPF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-973c5d5995ad97fc09ff564d630744e927d41623; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; entity : NK-5jGe75HwtfbqzA5Nvx2CPF; startDate : 2021-06-02; listingDate : 2021-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MRJ5BC1; target : ; documentedBy : id : ofac-pr-d604dd09c236c72b38eaecd84d355360dd940ef6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-5jGe75HwtfbqzA5Nvx2CPF; date : 2021-06-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Lottery BG OOD
| Id: | NK-5zgGs38RB4uBtBDCom7VtL | | Name: | Lottery BG OOD | | Type: | Organization | | Description : | name : LOTTERY BG OOD; LOTTERY BG LTD.; Lottery BG OOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32125; country : bg; addressEntity : id : addr-3da2f553039083b3ca697c7199fb420265abd588; caption : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Stolichna; country : bg; street : 43 Moskovska Str., Oborishte Distr.; city : Sofia; full : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; postalCode : 1000; target : ; idNumber : 203018962; topics : debarment; sanction; programId : US-GLOMAG; incorporationDate : 2014; alias : Lottery BG Ltd.; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; notes : (also LOTTERY BG LTD.); (also LOTTERY BG OOD); uniqueEntityId : TB2FXTCJ85R6; ENXJNHZNXGD6; createdAt : 2021-09-15; ownershipAsset : id : ofac-27d311224de3ea8dea7baff7b62eff1fbf2e315f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-5zgGs38RB4uBtBDCom7VtL; role : Owned or Controlled By; owner : id : NK-8XwMoJtFxYB3DWDaoeKfZk; caption : Vabo 2012 EOOD; schema : Organization; referents : usgsa-s4mrtygw8; usgsa-s4mrj5bdn; usgsa-f63d284c85cdd97dfc51ba560c07a0ea82b46f1e; ofac-32123; ofac-pr-232b97b43f1b5f0d8bd5784c5d40c2ae1bfe4533; usgsa-3c0126e7b901fd2b4c7fef476f01b8210bb6782c; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32123; https://home.treasury.gov/news/press-releases/jy0208; name : VABO 2012 EOOD; Vabo 2012 EOOD; VABO 2012; country : bg; incorporationDate : 2012; topics : debarment; sanction; addressEntity : addr-8f18880b30824d90c3861707fc4b13e3798adfd7; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; programId : US-GLOMAG; alias : VABO 2012; vatCode : BG 201884835; uniqueEntityId : PL44UW344BX9; M642FLYLMAJ4; notes : (also VABO 2012 EOOD); (also VABO 2012); createdAt : 2021-09-15; target : 1; target : ; sanctions : id : ofac-a1a4ad01ac108e2ede12a738cd0dc1dd34f05976; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; authorityId : 32125; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; country : us; entity : NK-5zgGs38RB4uBtBDCom7VtL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-31c56edac91dded1c31dcaa4d7aa7b1e0afd1f6b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-5zgGs38RB4uBtBDCom7VtL; program : Reciprocal; listingDate : 2021-09-15; provisions : Prohibition/Restriction; authorityId : S4MRJ5BDQ; authority : TREAS-OFAC; startDate : 2021-06-02; summary : PII data has been masked from view; target : ; id : usgsa-e9f0b3103051442682b30dcda99e6a2fcda7d090; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; startDate : 2021-06-02; authorityId : S4MRTYGWB; summary : PII data has been masked from view; listingDate : 2024-10-31; authority : TREAS-OFAC; entity : NK-5zgGs38RB4uBtBDCom7VtL; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-1eab018e7d4f8c8000defdded7157e58a52e5290; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; entity : NK-5zgGs38RB4uBtBDCom7VtL; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Bullet Trade OOD
| Id: | NK-6RWDMqAEVUTyx6FL3Wp8ea | | Name: | Bullet Trade OOD | | Type: | Organization | | Description : | country : bg; name : Bullet Trade OOD; BULLET TRADE OOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32001; programId : US-GLOMAG; incorporationDate : 2001; idNumber : 121457476; addressEntity : id : addr-270b41723733763c88d774e9221a7465efd087cb; caption : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; postalCode : 1000; country : bg; street : 43 Moskovska Str., R-N Oborishte Distr; state : Stolichna; city : Sofia; target : ; topics : debarment; sanction; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; weakAlias : Bulit Trade Ltd; uniqueEntityId : XLJ8ZK8K3KC3; createdAt : 2021-09-15; ownershipAsset : id : ofac-5a2bfe865fb39fce49ffd66d9a6a177cc569986a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-6RWDMqAEVUTyx6FL3Wp8ea; role : Owned or Controlled By; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; target : ; sanctions : id : ofac-acebaaaf22ea85f2c7a927aa117fc91758d245dd; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); entity : NK-6RWDMqAEVUTyx6FL3Wp8ea; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 32001; country : us; target : ; id : usgsa-195e95cfae3873fb6c4aeb588bd027c0670949a6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRJ5BBY; country : us; summary : PII data has been masked from view; startDate : 2021-06-02; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-6RWDMqAEVUTyx6FL3Wp8ea; listingDate : 2021-09-15; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-54bba142fde15f5048373939a35c256453897bee; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-6RWDMqAEVUTyx6FL3Wp8ea; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Bulat Akhatovich Yanborisov
| Id: | NK-7J3KMJ6zs3jN5ck6uJnKgJ | | Name: | Bulat Akhatovich Yanborisov | | Type: | Person | | Description : | lastName : ЯНБОРИСОВ; ЯНБОИСОВ; Yanborisov; fatherName : АХАТОВИЧ; name : ЯНБОРИСОВ Булат Ахатович; YANBORISOV, Bulat Akhatovich; Bulat Akhatovich Yanborisov; БУЛАТ АХАТОВИЧ ЯНБОИСОВ; БУЛАТ АХАТОВИЧ ЯНБОРИСОВ; YANBORISOV Bulat Akhatovich; firstName : БУЛАТ; Bulat; BULAT AKHATOVICH; innCode : 770900918710; country : ru; cy; fr; bg; address : 51 Rue de Prony Paris France; 51 Rue de Prony, Paris; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias Limassol 4046 Cyprus; Sozopol; SOZOPOL; Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol; Sozopol Bulgaria; topics : poi; sanction; debarment; export.control; sourceUrl : https://war-sanctions.gur.gov.ua/sport/persons/28790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49531; citizenship : ru; cy; taxNumber : 770900918710; birthDate : 1970-01-01; 1970-01-03; position : Founder and head of the "Silkway Rally" Motorsport Support and Development Association; former adviser at the State Development Corporation "VEB.rf"; programId : US-RUSHAR; UA-WS-ATHLETES; nationality : ru; cy; birthPlace : Penza, Russia; addressEntity : id : addr-3ddf5fd7d6f4758c707674a446cdb270f9505d55; caption : Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Limassol; full : Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6, Potamos Germasogias, 4046 Limassol; postalCode : 4046; country : cy; street : Sytzia, Ioanni Kapodistria Str, Dali Residence Mez.6,, Potamos Germasogias; target : ; id : addr-313ea637cf6e5b7c938c01eb471de2e64c968464; caption : 51 Rue de Prony, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : fr; full : 51 Rue de Prony, Paris; city : Paris; street : 51 Rue de Prony; target : ; id : addr-5bf5b5658121b13e97a960ace04cfd4a3adf6f5a; caption : Sozopol; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; city : Sozopol; full : Sozopol; target : ; gender : male; passportNumber : K00427312; middleName : Akhatovich; createdAt : 2024-09-18; uniqueEntityId : L5VEGK8GCR85; identification : id : ofac-10e96ca11bc3a29cdb6f2dcd8c819618061e9ea4; caption : K00427312; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cy; holder : NK-7J3KMJ6zs3jN5ck6uJnKgJ; number : K00427312; type : Passport; endDate : 2028-11-19; target : ; sanctions : id : ofac-d01cac363e08bf44314fdbb127baf1dcfe513075; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 49531; entity : NK-7J3KMJ6zs3jN5ck6uJnKgJ; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; country : us; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-ws-9761fb075671f30e2cd11bd18782239f8143d4bf; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-02-23T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-23T05:41:01; properties : country : ua; sourceUrl : https://theins.ru/politika/189327; https://war-sanctions.gur.gov.ua/en; https://companium.ru/id/1107799025696-associaciya-silkvey-ralli; https://www.youtube.com/watch?v=_fazjXOm3Os; https://echofm.online/statya-dnya/the-insider-razgadka-gavanskogo-sindroma-kak-gru-kalechit-amerikanskih-diplomatov-sekretnym-oruzhiem; http://redstar.ru/wp-content/uploads/2020/05/055-25-05-2020.pdf; https://theins.ru/politika/261148; https://companium.ru/people/inn/770900918710-yanborisov-bulat-ahatovich; programUrl : https://war-sanctions.gur.gov.ua/sport/persons/28790; entity : NK-7J3KMJ6zs3jN5ck6uJnKgJ; authority : ГУР МО України; programId : UA-WS-ATHLETES; reason : He is the manager and owner of Silkway Rally, an international rally-raid project that uses the GRU leadership as an infrastructure for its residents and to establish political contacts.
Internal documents of Silkway Rally present the company as a "universal platform for people's diplomacy" based on the idea of "soft power of russia" aimed at its rapprochement with China, Iran, Qatar, Afghanistan, Syria, Turkmenistan and Tajikistan. in the region by acting as a mediator between Qatar, Iran, and Turkey; influencing Saudi Arabia; influencing Turkey on all issues of interest to russia, including Azerbaijan, Armenia, Crimea, and Syria; and providing Taliban proposals (a roadmap to international legitimacy) in exchange for recognizing Crimea as russian territory.
In addition, the rallies are supposed to promote the Siberian Power 2 project of cooperation between Gazprom and China's CNPC to supply russian gas to the PRC.
The Silkway Rally Association is the organizer of the transnational joint project between russia and the PRC, which is held annually on the basis of the russian Government Order No. 599-r dated April 08, 2011. Within the framework of the project, the interaction of executive authorities of all levels of the participating countries is practiced, national management is developed, which allows using the acquired experience and well-functioning communication system to organize large-scale political, economic and humanitarian projects at the interstate level.
In 2021, Yanborisov reported to russian Defense Minister Shoigu on military objectives: the possibility of creating new military and political alliances; increasing russia's military presence in Central Asia and the East in order to "prevent destabilization of the region"; arms control in Central Asia and the East; and the possibility of introducing the products of the russian military-industrial complex to new markets, with which negotiations were held to support the Silkway platform. In particular, the PRC, Turkey and the UAE were discussed.
Bulat Yanborisov carried out the assignment as an agent in the service of the Kremlin, was in constant contact with the officers of the 29155, received an award personally from GRU General Vladimir Alekseev.
Yanborisov was also involved in GRU special operations to apply pulse signals in the radio frequency range on the physical and psychological state of a number of foreign diplomats and intelligence officers - the so-called "Havana syndrome." GRU officers have used the Silkway Rally as a cover for tipping agents, transporting cargo and legalizing work abroad since 2016, and continued to use the rally as a way to enter the PRC since 2017.
Resides in Paris. Owns real estate in Cyprus, a house in Sozopol, Bulgaria, and an apartment in Paris, France.
Given Yanborisov's constant contacts with the GRU, his real estate abroad - an apartment in Paris and a mansion in Sozopol - can be used by the GRU as safe houses. And it is the Silkway Rally that is the occasion for its residents to travel to Central Asia and China.
In 2024, the rally was held along the international route Tomsk (russia) - Ulan Bator (Mongolia).; target : ; id : usgsa-14d6e22cded2f6c1e222dd1e87ab0dd2bfbbf0eb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : program : Reciprocal; listingDate : 2024-09-18; entity : NK-7J3KMJ6zs3jN5ck6uJnKgJ; country : us; authorityId : S4MRTL97X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2024-06-12; authority : TREAS-OFAC; target : ; ownershipOwner : id : ru-10e19e9b6995f89f1b0f6b88be9ec78077a847c8; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; startDate : 2005-05-24; percentage : 50; asset : id : ru-inn-1650064282; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОМАРКЕТ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; legalForm : Общества с ограниченной ответственностью; address : ПР-КТ ХАСАНА ТУФАНА Д.14, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423810; kppCode : 165001001; innCode : 1650064282; jurisdiction : ru; incorporationDate : 2002-10-02; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРОМАРКЕТ"; ogrnCode : 1021602016468; target : 1; sharesCount : 5000; target : ; id : ru-26f1d2a0e32a49b222e46031f60be95b2f2d9999; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : percentage : 33; endDate : 2016-07-11; asset : id : ru-inn-7729634625; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗЕЛЕВС-КОНТЕНТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : dissolutionDate : 2016-07-11; kppCode : 772901001; incorporationDate : 2009-06-25; ogrnCode : 1097746371777; legalForm : Общества с ограниченной ответственностью; innCode : 7729634625; address : УЛ. ПУДОВКИНА Д.6 К.1, Г.МОСКВА, 119285; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗЕЛЕВС-КОНТЕНТ"; jurisdiction : ru; target : ; sharesCount : 3960; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; startDate : 2009-06-25; target : ; id : ru-8134d821e9910802ea11d11031a5270277c1d238; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : startDate : 2007-06-09; asset : id : ru-inn-1650024314; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕ-ТОРГОВАЯ ФИРМА "АПРЕЛЬ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : ogrnCode : 1071650013126; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВНЕШНЕ-ТОРГОВАЯ ФИРМА "АПРЕЛЬ"; address : Б-Р ЭНТУЗИАСТОВ Д.6, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423810; dissolutionDate : 2007-06-09; innCode : 1650024314; kppCode : 165001010; incorporationDate : 2007-06-09; target : ; endDate : 2007-06-09; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; sharesCount : 0.5; target : ; id : ru-82fed3dbb53b96ad82daae7c15e6e646f8cd4ff2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : percentage : 50; asset : id : ru-inn-9710046609; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕР"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; jurisdiction : ru; address : УЛ. 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; legalForm : Общества с ограниченной ответственностью; kppCode : 771001001; innCode : 9710046609; incorporationDate : 2018-01-10; ogrnCode : 1187746007261; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАСТЕР"; target : 1; startDate : 2018-01-10; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; sharesCount : 5000; target : ; id : ru-c27f41517801fab5a04b886231f94d1b755911ce; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : endDate : 2022-11-17; asset : id : ru-inn-9721036338; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКЦИЯ СИЛКВЕЙ РАЛЛИ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; kppCode : 771001001; incorporationDate : 2017-01-16; innCode : 9721036338; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИРЕКЦИЯ СИЛКВЕЙ РАЛЛИ"; ogrnCode : 1177746025930; address : УЛ. 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; target : ; sharesCount : 1000; startDate : 2020-05-21; percentage : 10; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; target : ; id : ru-cc507484986424afc27e741eae34a408268f4b68; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : sharesCount : 10000; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; asset : id : ru-inn-1650116011; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУКА ПОМОЩИ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : jurisdiction : ru; kppCode : 575101001; incorporationDate : 2004-04-09; legalForm : Общества с ограниченной ответственностью; ogrnCode : 1041616013449; dissolutionDate : 2011-03-02; address : ПЛ. МИРА Д.4, Г. ОРЕЛ, ОРЛОВСКАЯ ОБЛАСТЬ, 302030; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУКА ПОМОЩИ"; innCode : 1650116011; target : ; startDate : 2004-04-09; endDate : 2011-03-02; target : ; id : ru-dd52f40a600fabbc4f3f86e79d13da5589d819f9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : sharesCount : 20000; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; asset : id : ru-inn-7706425181; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИПСО"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; address : ПЕР ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557; ПЕР. ЭЛЕКТРИЧЕСКИЙ Д. 3/10 СТР. 1, Г.МОСКВА, 123557; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; innCode : 7706425181; kppCode : 770301001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЛИПСО"; incorporationDate : 2015-08-18; ogrnCode : 1157746759400; target : 1; percentage : 100; startDate : 2019-11-20; target : ; id : ru-f48ccbf3ca3f7316c0e3407193e05020b6d9a26f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : startDate : 2005-08-22; endDate : 2015-06-15; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; percentage : 67.4; asset : id : ru-inn-7706501989; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ТИ-АЙ ГЕЙМ ИНЖЕНИРИНГ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : ogrnCode : 1037739833890; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ТИ-АЙ ГЕЙМ ИНЖЕНИРИНГ"; dissolutionDate : 2015-06-15; kppCode : 772201001; innCode : 7706501989; incorporationDate : 2003-08-22; address : УЛ. НИЖЕГОРОДСКАЯ Д.86 Б, Г.МОСКВА, 109005; jurisdiction : ru; legalForm : Общества с ограниченной ответственностью; target : ; sharesCount : 6740; target : ; id : ru-f70e97becc430fc857ae107b435acecc749ad5f6; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : sharesCount : 100000; endDate : 2022-09-20; startDate : 2017-03-15; owner : NK-7J3KMJ6zs3jN5ck6uJnKgJ; percentage : 98; asset : id : ru-inn-9723018687; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОАРМГРУП"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : innCode : 9723018687; jurisdiction : ru; ogrnCode : 1177746254168; incorporationDate : 2017-03-15; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОАРМГРУП"; legalForm : Общества с ограниченной ответственностью; kppCode : 771001001; address : УЛ. 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; target : ; target : ; directorshipDirector : id : ru-4c7fc6e2acd0adaf7f4d60bb5d21d168f8980e25; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : summary : Руководитель юридического лица; director : NK-7J3KMJ6zs3jN5ck6uJnKgJ; startDate : 2023-07-06; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; organization : id : ru-inn-7702372838; caption : АССОЦИАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ АВТОМОТОСПОРТА "СИЛКВЕЙ РАЛЛИ"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-14T06:56:09; properties : topics : sanction.linked; kppCode : 771001001; jurisdiction : ru; ogrnCode : 1107799025696; name : АССОЦИАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ АВТОМОТОСПОРТА "СИЛКВЕЙ РАЛЛИ"; innCode : 7702372838; address : УЛ. 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; УЛ 2-Я БРЕСТСКАЯ Д. 30, Г.МОСКВА, 125047; incorporationDate : 2010-09-16; legalForm : Ассоциации (союзы); target : 1; target : ; id : ru-6c85d126c2062efa931798a7357162695e450270; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : director : NK-7J3KMJ6zs3jN5ck6uJnKgJ; organization : id : ru-inn-9705052847; caption : АССОЦИАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ АВТОМОТОСПОРТА "ШЕЛКОВЫЙ ПУТЬ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2026-03-13T10:34:18; last_seen : 2026-03-20T16:41:48; last_change : 2026-03-13T10:34:18; properties : dissolutionDate : 2023-02-13; legalForm : Ассоциации (союзы); kppCode : 770501001; address : НАБ КОСМОДАМИАНСКАЯ Д. 4/22 К. А, Г.МОСКВА, 115035; НАБ. КОСМОДАМИАНСКАЯ Д. 4/22 К. А, Г.МОСКВА, 115035; jurisdiction : ru; incorporationDate : 2015-11-11; name : АССОЦИАЦИЯ ПОДДЕРЖКИ И РАЗВИТИЯ АВТОМОТОСПОРТА "ШЕЛКОВЫЙ ПУТЬ"; ogrnCode : 1157700018145; innCode : 9705052847; target : ; summary : Руководитель юридического лица; role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; startDate : 2020-02-12; endDate : 2022-11-16; target : | | Datasets: | us_ofac_sdn; ext_ru_egrul; ua_war_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
Moststroy Iztok AD
| Id: | NK-7zXxqRGrdeipmL4GuscxMU | | Name: | Moststroy Iztok AD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32035; https://permid.org/1-5000462317; country : bg; name : Moststroy Iztok AD; MOSTSTROY IZTOK AD; Moststroy iztok AD Sofia; MOSTSTROY EAST AD; permId : 5000462317; address : 3 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; 3 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; ul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgaria; rayon r-n Oborishte, ul. Moskovska No 3, SOFIA, SOFIA, 1000, Bulgaria; status : Active; jurisdiction : bg; addressEntity : id : addr-d7127824759867b217a3e2bc9261115d1465bd33; caption : 3 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sofia; full : 3 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; postalCode : 1000; country : bg; state : Stolichna; street : 3 Moskovska Str., Oborishte Distr.; target : ; alias : Moststroy East AD; programId : US-GLOMAG; topics : debarment; sanction; idNumber : 200112909; incorporationDate : 2009; createdAt : 2021-09-15; notes : (also MOSTSTROY IZTOK AD); (also MOSTSTROY EAST AD); uniqueEntityId : PKF3Q9DMKTX5; CKKJPL6K1TF9; sanctions : id : ofac-08c5fedb078edfbdad3202c530a3f55ee53b0ff6; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; authorityId : 32035; programId : US-GLOMAG; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13818 (Global Magnitsky); entity : NK-7zXxqRGrdeipmL4GuscxMU; target : ; id : usgsa-7c9d251f631fcb378f42517cfd0389f5707f4cda; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-06-02; authorityId : S4MRTYGVY; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-7zXxqRGrdeipmL4GuscxMU; target : ; id : usgsa-f24cd21c475e1de36f29cb05d0fb7ba4fc620c9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRJ5BCT; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-7zXxqRGrdeipmL4GuscxMU; listingDate : 2021-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-06-02; program : Reciprocal; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-4589c46857fd015fda4c61c929bd0f96f8243c7c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-7zXxqRGrdeipmL4GuscxMU; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-cf62464e795f1b87a28f80af2dc31f70cf85cb14; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-7zXxqRGrdeipmL4GuscxMU; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
VODOKANALPROEKT – METALPROECT INGENEERING AD
| Id: | NK-8MWG4UG7fE4XgKRiLnXePX | | Name: | VODOKANALPROEKT – METALPROECT INGENEERING AD | | Type: | LegalEntity | | Description : | topics : debarment; name : Vodokanalproekt- Metalproect lngeneering AD; VODOKANALPROEKT – METALPROECT INGENEERING AD; Vodokanalproekt- Metalproect Ingeneering Ad; address : 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria; 24 Kamen Andreev St., FL 8, Sofia 1606, Bulgaria; alias : Vodokanal; country : lb; bg; addressEntity : id : NK-YVvQ3gYCKJWCXc787fP6HT; caption : 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria; schema : Address; referents : addr-cb470a3a6c2c6a70eb48249e335e36df426411fe; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria; country : bg; street : 24 KAMEN ANDREEV ST., FL. 8; city : SOFIA 1606; target : ; sanctions : id : adb-272f61077c0bcef33826982ca8c44e72c4185182; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : authority : Asian Development Bank; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-8MWG4UG7fE4XgKRiLnXePX; modifiedAt : 2020-03-13; reason : Cross-Debarment: WB; startDate : 2020-03-13; target : ; id : afdb-fa1ad7219cdab841d9447192c4eb2b06ec761114; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2020-03-10; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-8MWG4UG7fE4XgKRiLnXePX; endDate : 2023-04-09; authority : African Development Bank Group; target : ; id : ebrd-47a99dafd50589491f242a6f737a57afc039eb76; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; date : 2023-06-09; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-8MWG4UG7fE4XgKRiLnXePX; target : ; id : iadb-cc945d8b4689cb102e133d43f342e9e1b0597acc; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-8MWG4UG7fE4XgKRiLnXePX; startDate : 2020-03-25; target : ; id : wbdeb-a071bba6fb059d34d5928a7bf7c652b30ab8d503; caption : May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii); startDate : 2020-03-10; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-8MWG4UG7fE4XgKRiLnXePX; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Vabo 2012 EOOD
| Id: | NK-8XwMoJtFxYB3DWDaoeKfZk | | Name: | Vabo 2012 EOOD | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32123; https://home.treasury.gov/news/press-releases/jy0208; name : VABO 2012 EOOD; Vabo 2012 EOOD; VABO 2012; country : bg; incorporationDate : 2012; topics : debarment; sanction; addressEntity : id : addr-8f18880b30824d90c3861707fc4b13e3798adfd7; caption : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 43 Moskovska Str., Oborishte Distr.; full : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; country : bg; city : Sofia; state : Stolichna; postalCode : 1000; target : ; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; programId : US-GLOMAG; alias : VABO 2012; vatCode : BG 201884835; uniqueEntityId : PL44UW344BX9; M642FLYLMAJ4; notes : (also VABO 2012 EOOD); (also VABO 2012); createdAt : 2021-09-15; ownershipOwner : id : ofac-27d311224de3ea8dea7baff7b62eff1fbf2e315f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-5zgGs38RB4uBtBDCom7VtL; caption : Lottery BG OOD; schema : Organization; referents : usgsa-ee7b0ef32c7b9f0e89fbf4db50ff2bc7cca97292; usgsa-87fe22a084d1982d3cfaca404e6b3fb87e8b0249; ofac-pr-f8cb2e55d0e9629afa67e54ca2aacd4ba9b4420e; ofac-32125; usgsa-s4mrj5bdq; usgsa-s4mrtygwb; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : LOTTERY BG OOD; LOTTERY BG LTD.; Lottery BG OOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32125; country : bg; addressEntity : addr-3da2f553039083b3ca697c7199fb420265abd588; idNumber : 203018962; topics : debarment; sanction; programId : US-GLOMAG; incorporationDate : 2014; alias : Lottery BG Ltd.; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; notes : (also LOTTERY BG LTD.); (also LOTTERY BG OOD); uniqueEntityId : TB2FXTCJ85R6; ENXJNHZNXGD6; createdAt : 2021-09-15; target : 1; role : Owned or Controlled By; owner : NK-8XwMoJtFxYB3DWDaoeKfZk; target : ; id : ofac-e3c9011041b27b883d31f5ab3c848ce8b06a1824; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-8XwMoJtFxYB3DWDaoeKfZk; asset : id : NK-hVk5Xf8N5oWxg3CyuarWFQ; caption : Vabo 2017 OOD; schema : Company; referents : ofac-pr-93041001585d9824bf900372bc18669c3d66f95d; usgsa-fb8228d5fc4e9fc7a1ba78bac7702c6649402956; usgsa-s4mrj5bdp; ofac-32124; usgsa-s4mrtygw9; permid-5083506566; usgsa-f3e558c4ac49731a1f2c39a022cbf32637ececf6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; name : VABO 2017 OOD; VABO 2017 LTD.; Vabo 2017 OOD; sourceUrl : https://permid.org/1-5083506566; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32124; status : Active; jurisdiction : bg; incorporationDate : 2017-10-16; address : 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; permId : 5083506566; addressEntity : addr-cf8868fd9600f370bdda0ad9c27f2d995032fa5d; topics : debarment; sanction; programId : US-GLOMAG; alias : VABO 2017 Ltd.; vatCode : BG 204811027; uniqueEntityId : HKD8K9YH2GD3; PL4QA7H34216; notes : (also VABO 2017 OOD); (also VABO 2017 LTD.); createdAt : 2021-09-15; target : 1; role : Owned or Controlled By; target : ; ownershipAsset : id : ofac-46686e1b32850f935977a6b391fa8f4b8c81da4b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; asset : NK-8XwMoJtFxYB3DWDaoeKfZk; role : Owned or Controlled By; target : ; sanctions : id : ofac-cd460c689b1e21da86a1ad1a1ec19704bedc3fbf; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; authority : Office of Foreign Assets Control; entity : NK-8XwMoJtFxYB3DWDaoeKfZk; country : us; authorityId : 32123; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-94c781e01e1d23b8211cbe7062efc7c18921e52b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRJ5BDN; startDate : 2021-06-02; authority : TREAS-OFAC; entity : NK-8XwMoJtFxYB3DWDaoeKfZk; listingDate : 2021-09-15; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-cb2ca0b431c31c5dc50f11e7c61d88852574a94a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYGW8; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8XwMoJtFxYB3DWDaoeKfZk; startDate : 2021-06-02; listingDate : 2024-10-31; target : ; documentedBy : id : ofac-pr-eb77707dd9c15ffbf8951b4489bb0667a5cb23da; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-8XwMoJtFxYB3DWDaoeKfZk; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
GNO Investment LTD OOD
| Id: | NK-8ZMSBJmEjuUKnWHikJD2FZ | | Name: | GNO Investment LTD OOD | | Type: | Company | | Description : | name : GNO Investment OOD; GNO Investment LTD OOD; country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50963; https://permid.org/1-5090704408; address : 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606 Stolichna Bulgaria; r-n Krasno selo, ul. Ami Bue No 40, et. 2, ap. 3, SOFIA, SOFIA, 1606, Bulgaria; 40, AMI BUE STREET/BOULEVARD, KRASNO SELO DISTRICT, FLOOR 2, APARTMENT 3 SOFIA, 1606, STOLICHNA; 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna; incorporationDate : 2018-10-03; jurisdiction : bg; status : Active; permId : 5090704408; topics : debarment; export.control; sanction; programId : US-RUSHAR; taxNumber : BG205319107; addressEntity : id : addr-6ea900b8282c2f50b828acf1a35134fd20bccbfc; caption : 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Stolichna; full : 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna; street : 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606; country : bg; target : ; idNumber : 205319107; createdAt : 2024-10-30; uniqueEntityId : Y3NXJBHC3TE7; ownershipAsset : id : ofac-40de8510a15d5b999f20398ab7af2e363b3a16fe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : asset : NK-8ZMSBJmEjuUKnWHikJD2FZ; owner : id : NK-SvNQagGEipUCET25ZJvKnK; caption : Ozgur Hasan Celik; schema : Person; referents : usgsa-16ced189953ba231e7081a9cbc363481dd7977bf; tw-shtc-849e6ea321cc7ea0a0956dc388375a8b91d5aef2; usgsa-378335522229abee317407295bdba6a52238589d; tw-shtc-54a9b5e20d3842d8eb1d3057fc63b7900ac717af; usgsa-s4mrtxpd3; usgsa-s4mrtxm7z; usgsa-s4mrtxpd2; ofac-50931; ofac-pr-60fb0195ba4419780c0b2b20cabaf4244c515d75; usgsa-5412a5911f58519ad79fc2d47c40b2eb4d116391; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50931; https://home.treasury.gov/news/press-releases/jy2700; name : Ozgur Hasan Celik; CHELIK HASAN; CELIK, Ozgur Hasan; YOZGYUR HASAN CHELIK; nationality : tr; country : tr; topics : sanction; debarment; export.control; address : Turkey; idNumber : 22694157006; alias : Yozgyur Hasan Chelik; CHELIK, Yozgyur Hasan; Chelik Hasan; HASAN, Chelik; birthDate : 1976-05-19; middleName : Hasan; gender : male; firstName : Chelik; YOZGYUR HASAN; Yozgyur; Ozgur Hasan; lastName : Chelik; Hasan; Celik; programId : US-RUSHAR; birthPlace : Istanbul, Turkey; notes : (also YOZGYUR HASAN CHELIK, CHELIK HASAN); (also OZGUR HASAN CELIK); createdAt : 2024-10-30; uniqueEntityId : Y1XWZ2EMM3P6; Z76FPDSNM227; Z774CKVKNCC1; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-f0a8b20649f8977a9c1daf90d44eb3ac0f7550e1; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); entity : NK-8ZMSBJmEjuUKnWHikJD2FZ; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; provisions : Block; RUSSIA-EO14024; authorityId : 50963; authority : Office of Foreign Assets Control; target : ; id : usgsa-019628bd09cf6adcd12acb49f2d86d90313b448a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-10-30; listingDate : 2024-10-30; entity : NK-8ZMSBJmEjuUKnWHikJD2FZ; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXM8R; target : ; documentedBy : id : ofac-pr-ae4f4dd255ee3c43da2fae6acce777efff9dc666; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; date : 2024-10-30; entity : NK-8ZMSBJmEjuUKnWHikJD2FZ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
National Lottery OOD
| Id: | NK-8jhTSQmAfborKEDSthuLBC | | Name: | National Lottery OOD | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32029; https://home.treasury.gov/news/press-releases/jy0208; name : NATIONAL LOTTERIES LTD.; National Lottery OOD; NATIONAL LOTTERY OOD; country : bg; idNumber : 131251674; incorporationDate : 2004; topics : debarment; sanction; alias : National Lotteries Ltd.; programId : US-GLOMAG; addressEntity : id : addr-d78e5e8717a2a7c2d2833c4c0177a71630157499; caption : 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1 Koloman Str., Krasno selo Distr.; state : Stolichna; country : bg; postalCode : 1618; full : 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia; city : Sofia; target : ; address : 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia; 1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA; notes : (also NATIONAL LOTTERY OOD); (also NATIONAL LOTTERIES LTD.); createdAt : 2021-09-15; uniqueEntityId : EV95UMY4MD55; PK2KWGL9Z2J8; ownershipAsset : id : ofac-123c6e90ad50df1cafbb5c400c735f2a713e5e09; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-Tik8HnGnzrFFefX7j7PAgN; caption : Eurosadruzhie OOD; schema : Organization; referents : usgsa-s4mrtygvs; usgsa-s4mrtygvq; ofac-32025; usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e; usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f; usgsa-s4mrtygvr; usgsa-391a121b10e1a223930bbf3f9332e825f4508d47; usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8; usgsa-s4mrj5bcj; ofac-pr-7d0005893813c7ce47101ce811ac896b18c8527d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : Eurosadruzhie OOD; EUROSUDRUZHIE LTD.; EUROSADRUZHIE LTD.; EVROSADRUZHIE OOD; EUROSADRUZHIE OOD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32025; https://home.treasury.gov/news/press-releases/jy0208; addressEntity : addr-90413f8c4ba5ee5db997a787999a5bcc80a8eefc; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; alias : Eurosadruzhie Ltd.; Evrosadruzhie OOD; Eurosudruzhie Ltd.; weakAlias : Eurocompany Ltd.; incorporationDate : 2002; topics : debarment; sanction; programId : US-GLOMAG; vatCode : BG 130855554; createdAt : 2021-09-15; uniqueEntityId : PJTDLP8CZHM6; CKT9NK9LKVK5; PJRDEFKE5M74; PJVZBHPNEE42; notes : (also EUROSADRUZHIE OOD); (also EUROSADRUZHIE LTD., EUROSUDRUZHIE LTD., EVROSADRUZHIE OOD); target : 1; role : Owned or Controlled By; asset : NK-8jhTSQmAfborKEDSthuLBC; target : ; sanctions : id : ofac-d867e0e867a40561088d8339af89162b53ae2b08; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; provisions : GLOMAG; Block; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-8jhTSQmAfborKEDSthuLBC; program : GLOMAG; authorityId : 32029; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-0bc13db7b7a43462d479103446edca02930a9153; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-8jhTSQmAfborKEDSthuLBC; country : us; program : Reciprocal; provisions : Prohibition/Restriction; authorityId : S4MRJ5BCM; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-02; target : ; id : usgsa-89c399ebd6fb380836981f4331dd8eb12204eeec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-8jhTSQmAfborKEDSthuLBC; listingDate : 2024-10-31; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRTYGVW; program : Reciprocal; startDate : 2021-06-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-f87bd9b0505af85953a0f2da99c889dfb45b9f71; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-8jhTSQmAfborKEDSthuLBC; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
BM Systems EAD
| Id: | NK-96BNh8GedNLeqdA6wihZCo | | Name: | BM Systems EAD | | Type: | Organization | | Description : | name : BM Systems EAD; BM SYSTEMS EAD; country : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32065; https://home.treasury.gov/news/press-releases/jy0208; topics : debarment; sanction; registrationNumber : 131382912; incorporationDate : 2007; address : 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia; 119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA; programId : US-GLOMAG; addressEntity : id : addr-86297897039c3c3acb5977395addadb56774ce7e; caption : 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; street : 119 Ekzarh Yosif Str., Oborishte Distr.; city : Sofia; full : 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia; postalCode : 1527; target : ; uniqueEntityId : KDJPTAHMRTE4; createdAt : 2021-09-15; sanctions : id : ofac-462d3edb2182a3128412c6ebb8dd77aaa635673d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; provisions : GLOMAG; Block; programId : US-GLOMAG; country : us; authorityId : 32065; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; entity : NK-96BNh8GedNLeqdA6wihZCo; target : ; id : usgsa-59d46e346f976551dbfa2de51351b6ae875bbf7f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRJ5BD4; listingDate : 2021-09-15; startDate : 2021-06-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; authority : TREAS-OFAC; entity : NK-96BNh8GedNLeqdA6wihZCo; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-a5244e2de2043edeb35ac6fc8c50e5aad66e6418; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-96BNh8GedNLeqdA6wihZCo; role : Owned or Controlled By; owner : id : NK-aBdN3VugtjZUL4tUzFWDyH; caption : Intrust PLC EAD; schema : Company; referents : ofac-pr-5b00d39e90213185fd650aa2a5ac7d90cab15e1c; lei-485100GBI2SE0KIX8T70; usgsa-s4mrj5bd3; usgsa-s4mrtygw3; usgsa-6ea05c743a5b1158b86858202060285c848ae1bb; ofac-32064; usgsa-de7f9585ccf6ec67beece5abcaccdd7c5447be66; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Еднолично акционерно дружество; opencorporatesUrl : https://opencorporates.com/companies/bg/204589733; leiCode : 485100GBI2SE0KIX8T70; registrationNumber : 204589733; modifiedAt : 2021-11-05; address : EKZARH YOSIF 119, 1527 SOFIA; 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia; Ekzarh Yosif Str., 119, Sofia, SOFIA PROVINCE, 1527, Bulgaria; 119 EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA; 119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia; name : Intrust PLC EAD; Intrust EAD; INTRUST PLC EAD; ИНТРЪСТ; jurisdiction : bg; country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5064634094; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32064; status : Active; permId : 5064634094; incorporationDate : 2017-05-12; programId : US-GLOMAG; topics : debarment; sanction; alias : Intrust EAD; addressEntity : addr-2509bec3c00bfec79eeb30b00edfffb805a2c2cb; addr-6c5f2cd75860b05edc650cbb0dedf7860842f493; notes : (also INTRUST EAD); (also INTRUST PLC EAD); uniqueEntityId : TAYPNKP43CK5; SZ46QDRDWEN8; createdAt : 2021-09-15; target : 1; target : ; documentedBy : id : ofac-pr-73636f697e6fc05f6992bda8862c4759591f8d40; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; entity : NK-96BNh8GedNLeqdA6wihZCo; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Vabo Management EOOD
| Id: | NK-Aj9RpThT5jzt5RprwS8X4r | | Name: | Vabo Management EOOD | | Type: | Company | | Description : | country : bg; name : VABO MANAGEMENT EOOD; Vabo Management EOOD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32121; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5096917886; status : Active; permId : 5096917886; jurisdiction : bg; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; Bulgaria; programId : US-GLOMAG; idNumber : 201884908; addressEntity : id : addr-714e8f3e66205b04d333535bc257279788d5de4e; caption : 43 Moskovska Str., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1000; full : 43 Moskovska Str., Stolichna, 1000 Sofia; city : Sofia; state : Stolichna; street : 43 Moskovska Str.; country : bg; target : ; topics : debarment; sanction; incorporationDate : 2012; createdAt : 2021-09-15; uniqueEntityId : ES3KZKM2L525; sanctions : id : ofac-2d99bd4e557c20285ad0c1b01bdf2da0cfd18ea0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-Aj9RpThT5jzt5RprwS8X4r; authorityId : 32121; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-861235fd578d7a1801a9de2f343f2c82b1865234; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; country : us; startDate : 2021-06-02; entity : NK-Aj9RpThT5jzt5RprwS8X4r; authorityId : S4MRJ5BDL; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; ownershipAsset : id : ofac-63229e31c8fa3a5d9c4fab1ac3b3879ddaa8835d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; asset : NK-Aj9RpThT5jzt5RprwS8X4r; role : Owned or Controlled By; target : ; ownershipOwner : id : ofac-b4c13f47ebecfb572b381b960a84002a7cfe56c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Kq3hfqReyznLKmPkv7pmjm; caption : Vihrogonika AD; schema : Company; referents : ofac-32122; ofac-pr-7832a5ff04170c283ee36e484ae6930a38e90417; usgsa-s4mrj5bdm; usgsa-39737c51a7ff0da0fad939714c88488f946efb10; permid-5083482258; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : VIHROGONIKA AD; Vihrogonika AD; country : bg; sourceUrl : https://permid.org/1-5083482258; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32122; status : Active; permId : 5083482258; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; Bulgaria; incorporationDate : 2016-01-27; jurisdiction : bg; programId : US-GLOMAG; addressEntity : addr-8a8d631cdff6d737d27343b1ee6a7a29bc1e8c41; topics : debarment; sanction; idNumber : 203892599; uniqueEntityId : RYWZMSVJ9AJ3; createdAt : 2021-09-15; target : 1; owner : NK-Aj9RpThT5jzt5RprwS8X4r; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-33ed4bc1fee842ab71b062e2d20b77762a24ca4f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-Aj9RpThT5jzt5RprwS8X4r; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Lego Investments EOOD
| Id: | NK-Ax9RuJeZZTrxHSaxndew56 | | Name: | Lego Investments EOOD | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44287; https://home.treasury.gov/news/press-releases/jy1973; country : bg; name : LEGO INVESTMENTS EOOD; Lego Investments EOOD; ЛЕГО ИНВЕСТМЪНТС ЕООД; addressEntity : id : addr-f5b167dd18b9fce81f6043be095e67c37356c0bb; caption : ul. Saborana, 2A, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sofia; street : ul. Saborana, 2A; postalCode : 1000; country : bg; full : ul. Saborana, 2A, 1000 Sofia; target : ; address : ul. Saborana, 2A, 1000 Sofia; UL. SABORANA, 2A, 1000 SOFIA; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : 202890848; incorporationDate : 2014; uniqueEntityId : P8YNGLSM4B54; createdAt : 2023-12-11; ownershipAsset : id : ofac-c3988332a7327533913399eb90728c9123be3cf5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; asset : NK-Ax9RuJeZZTrxHSaxndew56; target : ; sanctions : id : ofac-dd42e26b2947cdf42c61119031a599665f124053; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); authorityId : 44287; country : us; entity : NK-Ax9RuJeZZTrxHSaxndew56; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-115393ea314112eb8c41bd1e3f5430dffb4ecb3a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-Ax9RuJeZZTrxHSaxndew56; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRKG4K; summary : PII data has been masked from view; country : us; listingDate : 2023-12-11; startDate : 2023-12-11; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-20fd4af640a5913b6d4b7fd4bce7a702503555b7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : entity : NK-Ax9RuJeZZTrxHSaxndew56; date : 2023-12-11; document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Vato 2002 EOOD
| Id: | NK-B4wzAMW9ovynJsW3ggcQoS | | Name: | Vato 2002 EOOD | | Type: | Company | | Description : | country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32030; https://permid.org/1-5036347560; name : Vato 2002 EOOD; VATO 2002 EOOD; address : 43 Moskovska Str., Stolichna, 1000 Sofia; rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; incorporationDate : 2002-01-25; jurisdiction : bg; permId : 5036347560; status : Active; programId : US-GLOMAG; idNumber : 130839906; addressEntity : id : addr-d98e4d39ef694e91b310493831d4c1888af56844; caption : 43 Moskovska Str., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 43 Moskovska Str.; state : Stolichna; postalCode : 1000; country : bg; city : Sofia; full : 43 Moskovska Str., Stolichna, 1000 Sofia; target : ; topics : debarment; sanction; createdAt : 2021-09-15; uniqueEntityId : K13KJ3NLN368; ownershipAsset : id : ofac-56c2057e574f1051db6b41912610dfbc8957c5e9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-BFHfkRFY8jSqRWkqKBsZRW; caption : Nove Internal EOOD; schema : Company; referents : usgsa-s4mrj5bcg; usgsa-12720a4f0d88a9748db42a0f479f8b4010264494; ofac-32023; ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4; permid-5043458909; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; status : Active; permId : 5043458909; topics : debarment; sanction; addressEntity : addr-8411186efb54f18075b39aebc9975c67b8950417; vatCode : BG 175382860; programId : US-GLOMAG; incorporationDate : 2007; createdAt : 2021-09-15; uniqueEntityId : GPWTP9UTVKT2; target : 1; asset : NK-B4wzAMW9ovynJsW3ggcQoS; target : ; sanctions : id : ofac-99095dd11def87b0c6951c97a1345c1f37d4ffe0; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 32030; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; program : GLOMAG; authority : Office of Foreign Assets Control; country : us; programId : US-GLOMAG; entity : NK-B4wzAMW9ovynJsW3ggcQoS; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-7e64b7cc630e8b5344d72a9261172b2dab94e566; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2021-09-15; entity : NK-B4wzAMW9ovynJsW3ggcQoS; authorityId : S4MRJ5BCN; country : us; startDate : 2021-06-02; target : ; documentedBy : id : ofac-pr-03370e799a5c504cc5ddb5b8d13d15e3df6b0fad; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-B4wzAMW9ovynJsW3ggcQoS; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Trakia-Papir 96 OOD
| Id: | NK-B4zCqyHwrsg4iftNCjCnH9 | | Name: | Trakia-Papir 96 OOD | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083667762; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31996; name : Trakia Papir 96 OOD; TRAKIA-PAPIR 96 OOD; Trakia-Papir 96 OOD; country : bg; address : r-n Oborishte, ul. Iskar No 9, SOFIA, SOFIA, Bulgaria; 9 ISKAR, OBORISHTE DISTR, SOFIA; 9 Iskar, Oborishte Distr, Sofia; incorporationDate : 1996; 2011-11-07; permId : 5083667762; jurisdiction : bg; status : Active; addressEntity : id : addr-60c38c55697277f98d75a05c26ede2296a16614d; caption : 9 Iskar, Oborishte Distr, Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sofia; full : 9 Iskar, Oborishte Distr, Sofia; street : 9 Iskar, Oborishte Distr; country : bg; target : ; weakAlias : TRAKIA-PAPER 96 OOD; programId : US-GLOMAG; idNumber : 121220666; topics : debarment; sanction; uniqueEntityId : NJFUVE4LKH16; createdAt : 2021-09-15; ownershipAsset : id : ofac-0aa690f131765b1a0890c0bba487903e7aaf55c6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-B4zCqyHwrsg4iftNCjCnH9; role : Owned or Controlled By; owner : id : NK-DBxSBeG7GjtZgVTKTDf2QP; caption : Nove-AD-Holding AD; schema : Company; referents : ofac-pr-fe1f299f0d290e37752279e3d6d9cc2ead9b1609; usgsa-s4mrj5bbs; usgsa-7adef6d55b07282ebf7cd28a17ea441f145cfda9; ofac-31995; permid-5034827875; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : НОВЕ-АД-ХОЛДИНГ - АД; Nove Ad Holding AD Sofia; NOVE-AD-HOLDING AD; Nove-AD-Holding AD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31995; https://permid.org/1-5034827875; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA; 43 Moskovsa, Oborishte Distr., 1000 Sofia; jurisdiction : bg; permId : 5034827875; incorporationDate : 1991-10-18; status : Active; addressEntity : addr-a098ef71e7402b789e680bed8a759c151976c28d; programId : US-GLOMAG; topics : debarment; sanction; vatCode : BG 121024920; createdAt : 2021-09-15; uniqueEntityId : HXGSMMKMFYR9; target : 1; target : ; sanctions : id : ofac-4303e72e2a606bc3950fa50c44ac26f4c53f345b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); entity : NK-B4zCqyHwrsg4iftNCjCnH9; provisions : GLOMAG; Block; authorityId : 31996; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-b3c559d81cfe1085b2c19b4fee5856639927b692; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2021-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-02; program : Reciprocal; entity : NK-B4zCqyHwrsg4iftNCjCnH9; provisions : Prohibition/Restriction; authorityId : S4MRJ5BBT; target : ; documentedBy : id : ofac-pr-1e44f7fda4d45ca301408c7c155ad22b18d7b461; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-B4zCqyHwrsg4iftNCjCnH9; date : 2021-06-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Ancient Heritage AD
| Id: | NK-BFgegZmLcXbvGFhoXmPDZ6 | | Name: | Ancient Heritage AD | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32005; https://home.treasury.gov/news/press-releases/jy0208; country : bg; name : Ancient Heritage AD; Антично наследство - АД; ANCIENT HERITAGE AD; topics : debarment; sanction; addressEntity : id : addr-c4994dfb3c62b06b1e9769aea9f35a146c34efc5; caption : 105, Tsarigradsko shose str., Slatina Distr., Stolichna, 1113 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Stolichna; postalCode : 1113; full : 105, Tsarigradsko shose str., Slatina Distr., Stolichna, 1113 Sofia; city : Sofia; street : 105, Tsarigradsko shose str., Slatina Distr.; country : bg; target : ; programId : US-GLOMAG; incorporationDate : 2011; vatCode : BG 201673717; address : 105, TSARIGRADSKO SHOSE STR., SLATINA DISTR., STOLICHNA, 1113 SOFIA; 105, Tsarigradsko shose str., Slatina Distr., Stolichna, 1113 Sofia; createdAt : 2021-09-15; uniqueEntityId : DHLWT7HJ7R34; sanctions : id : ofac-7d8206486413a282906700e1d3cfc2a0fc263a07; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-BFgegZmLcXbvGFhoXmPDZ6; authorityId : 32005; provisions : GLOMAG; Block; programId : US-GLOMAG; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-78c23b07ef57e66cc2f8cc3f980af785e8b993f3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-BFgegZmLcXbvGFhoXmPDZ6; country : us; startDate : 2021-06-02; provisions : Prohibition/Restriction; authorityId : S4MRJ5BC2; program : Reciprocal; target : ; ownershipAsset : id : ofac-b3cf50b17dc520626e69295e7df09aa707d1c7ba; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-BFgegZmLcXbvGFhoXmPDZ6; owner : id : NK-5jGe75HwtfbqzA5Nvx2CPF; caption : Thrace Foundation; schema : Company; referents : usgsa-s4mrj5bc1; permid-5085265287; usgsa-adaafa8311fa449d91de477b34a4b6491a5166eb; ofac-32004; ofac-pr-32e24c127a36787638c729088042443cf1aa21b9; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; 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Nove Internal EOOD
| Id: | NK-BFHfkRFY8jSqRWkqKBsZRW | | Name: | Nove Internal EOOD | | Type: | Company | | Description : | name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. 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MOSKOVSKA 43, SOFIA, SOFIA, 1000, Bulgaria; ul. 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Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; jurisdiction : bg; permId : 5083635115; status : Active; incorporationDate : 2007; programId : US-GLOMAG; topics : debarment; sanction; idNumber : 175392527; addressEntity : addr-137e6493d0b2d9488d600db0413fa0f7fedb6dc2; uniqueEntityId : MVM4LRLNTNQ9; createdAt : 2021-09-15; target : 1; role : Owned or Controlled By; target : ; id : ofac-56c2057e574f1051db6b41912610dfbc8957c5e9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-BFHfkRFY8jSqRWkqKBsZRW; asset : id : NK-B4wzAMW9ovynJsW3ggcQoS; caption : Vato 2002 EOOD; schema : Company; referents : usgsa-s4mrj5bcn; permid-5036347560; ofac-32030; ofac-pr-ddb54f61210e6bff469b13d3bf69ca8ddb498806; usgsa-db8354b35b577c31000202a6fb9dbdfd5b658118; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32030; https://permid.org/1-5036347560; name : Vato 2002 EOOD; VATO 2002 EOOD; address : 43 Moskovska Str., Stolichna, 1000 Sofia; rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; incorporationDate : 2002-01-25; jurisdiction : bg; permId : 5036347560; status : Active; programId : US-GLOMAG; idNumber : 130839906; addressEntity : addr-d98e4d39ef694e91b310493831d4c1888af56844; topics : debarment; sanction; createdAt : 2021-09-15; uniqueEntityId : K13KJ3NLN368; target : 1; target : ; id : ofac-5e68fbb6727b227451a02d1ebf7c64d73b362f37; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-BFHfkRFY8jSqRWkqKBsZRW; asset : id : NK-npKTUnEGR8xGU3moU5Umwy; caption : Efbet Partners OOD; schema : Company; referents : usgsa-bc09331dc85e68dfd172765994381f4e6ee1b5ba; usgsa-s4mrj5bd9; permid-5083635117; ofac-32112; ofac-pr-a04440f539672fa23de31b4419d3041e8d184386; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32112; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083635117; name : Efbet Partners OOD; EFBET PARTNERS OOD; country : bg; permId : 5083635117; status : Active; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; jurisdiction : bg; idNumber : 204839749; incorporationDate : 2017; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-cde56dd0340935b4c373b9b3f35e7f62572b3854; uniqueEntityId : LKE7R7CTKVW5; createdAt : 2021-09-15; target : 1; target : ; id : ofac-a43d8818cbafd4ea5734045ffa611aff7670ad49; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-Nynk36k7BTbPP7Ay2Gcoqx; caption : ADLER BG AD; schema : Company; referents : ofac-32111; usgsa-s4mrj5bd8; ofac-pr-30cab8ba2bbc7f7beeee9be09b80aa19361de65a; permid-5096772347; usgsa-b7aac134f4eeee02fffb7dd991e5da4083dfa34d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32111; https://permid.org/1-5096772347; name : Adler Bg AD; ADLER BG AD; address : 126, TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA; Bulgaria; 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; permId : 5096772347; jurisdiction : bg; status : Active; incorporationDate : 2009; topics : debarment; sanction; addressEntity : addr-82a0443f05ee0a9dba72064ea4c7e407f0cf99cf; programId : US-GLOMAG; idNumber : 200874603; createdAt : 2021-09-15; uniqueEntityId : DQ47TKRLHUG7; target : 1; owner : NK-BFHfkRFY8jSqRWkqKBsZRW; target : ; id : ofac-d80371f0146952911fd5431de92b477a1e899d21; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; 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name : Internews 98 OOD; INTERNEWS 98 OOD; country : bg; incorporationDate : 1998; addressEntity : addr-d5204ab9fb3e8fe4ebedeb98081ef4f7c5f34164; programId : US-GLOMAG; topics : debarment; sanction; vatCode : BG 121584837; address : 126, TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA; 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; createdAt : 2021-09-15; uniqueEntityId : MK53V98QLMQ7; target : 1; owner : NK-BFHfkRFY8jSqRWkqKBsZRW; role : Owned or Controlled By; target : ; sanctions : id : ofac-1df67f03b3cfb3a44220684f1201cb0d9563c79e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; programId : US-GLOMAG; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 32023; entity : NK-BFHfkRFY8jSqRWkqKBsZRW; target : ; id : usgsa-487d03f30044c7f996bdb9c76ce951116100fd48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-06-02; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2021-09-15; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJ5BCG; entity : NK-BFHfkRFY8jSqRWkqKBsZRW; target : ; ownershipAsset : id : ofac-44606c8ba048f3d721d4c7aa4f9514d3d6577cea; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; asset : NK-BFHfkRFY8jSqRWkqKBsZRW; target : ; documentedBy : id : ofac-pr-c4ddad199ba0dd5a85abe5144c5159c3c835869f; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-BFHfkRFY8jSqRWkqKBsZRW; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Vabo Internal AD
| Id: | NK-Bcoh4oyQQUHPwGhnnSyFiT | | Name: | Vabo Internal AD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32006; https://permid.org/1-5083440606; name : Vabo Internal AD; VABO INTERNAL AD; country : bg; status : Active; permId : 5083440606; jurisdiction : bg; address : 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; addressEntity : id : addr-1538233b44c1053a31fa4d2b873b7e5a9d9803d7; caption : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1000; street : 43 Moskovska Str., R-N Oborishte Distr; city : Sofia; full : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; country : bg; state : Stolichna; target : ; idNumber : 204682034; incorporationDate : 2017; topics : debarment; sanction; programId : US-GLOMAG; uniqueEntityId : GPNAQJQCULZ7; createdAt : 2021-09-15; sanctions : id : ofac-12e7938cdf2ce211113af22f813fba7e18f6bb79; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authorityId : 32006; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programId : US-GLOMAG; entity : NK-Bcoh4oyQQUHPwGhnnSyFiT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-572004e048155813ee6a1e5a04ece7ea767b4f00; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2021-06-02; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRJ5BC3; entity : NK-Bcoh4oyQQUHPwGhnnSyFiT; target : ; ownershipAsset : id : ofac-ef946d8edc0a380ce703a391e848c281dc4f759a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-Bcoh4oyQQUHPwGhnnSyFiT; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-4845e8e9c6ae29be11f2bdeecd98e1edd24a8b5c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; entity : NK-Bcoh4oyQQUHPwGhnnSyFiT; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Inter Trade 2021 EOOD
| Id: | NK-BfvMPhUXpWgEqqWuvQAqsj | | Name: | Inter Trade 2021 EOOD | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40793; https://permid.org/1-5083821406; https://home.treasury.gov/news/press-releases/jy1264; name : Интер Трейд 2021; INTER TRADE 2021 EOOD; Inter Trade 2021 EOOD; address : Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia; Bulgaria; RIKKARDO VAKKARINI 10A, VH. 2, AP. ATELIE 3, 1404, SOFIA; permId : 5083821406; incorporationDate : 2017-03-27; jurisdiction : bg; country : bg; status : Active; addressEntity : id : addr-c744ec5e1d8de76825fb6b8ceeb5ebfe8abf8a0c; caption : Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sofia; country : bg; street : Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404; full : Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia; target : ; vatCode : BG204517463; registrationNumber : 204517463; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2023-03-31; uniqueEntityId : Y5WERSCWEP26; ownershipAsset : id : ofac-dfbc40df6905032dacc9c06ec46de9c2963fecda; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-BfvMPhUXpWgEqqWuvQAqsj; owner : id : Q16920915; caption : Nikolay Simeonov Malinov; schema : Person; referents : usgsa-s4mrty6pz; usgsa-s4mrty1sq; usgsa-s4mrty1sr; usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707; ofac-pr-d5224e373fe55bb843a47582917b39badd42516d; usgsa-s4mrpc316; ofac-40787; evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd; usgsa-bd5181732caa16b9d81af7fec90831034a76aa61; usgsa-s4mrty6q0; gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq; usgsa-242baf80701eb00910141693585e28ce91693b22; datasets : ext_gb_coh_psc; us_trade_csl; wikidata; us_sam_exclusions; everypolitician; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); position : National Assembly (member, 2005-2009); member of the Bulgarian National Assembly (2013-2014); National Assembly (member, 2013-2014); member of the Bulgarian National Assembly (2009-2009); topics : role.pol; role.pep; debarment; sanction; country : bg; name : Mr Nikolay Simeonov Malinov; NIKOLAI SIMEONOV MALINOV; Николай Симеонов Малинов; Nikolaj Malinov; MALINOV, Nikolay Simeonov; Nikolai Malinov; Nikolay Simeonov Malinov; Nikolaj Malinow; Николай Малинов; wikidataId : Q16920915; alias : Малинов, Николай Симеонов; Nikolay Malinov; Nikolai Simeonov Malinov; Nikolai Malinov; Nikolay Simeonov Malinov; Николай Малинов; firstName : NIKOLAI SIMEONOV; NIKOLAY SIMEONOV; Nikolay; Николай; Nikolai; birthDate : 1968-09-12; citizenship : bg; middleName : Simeonov; Симеонов; lastName : Малинов; Malinov; title : Mr; address : Riccardo Vaccarini Street At.3 1404 10a, Sofia, Bulgaria; Sredna Gora Street 131, Sofia; SOFIA; nationality : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787; https://home.treasury.gov/news/press-releases/jy1264; addressEntity : addr-8651a61caf9955b30ae21dbe05aaefe639b0d58b; idNumber : 6809126520; 640466277; gender : male; programId : US-GLOMAG; birthPlace : Sofia, Bulgaria; Sofia; createdAt : 2023-03-31; notes : (also NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV, NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV); (also NIKOLAY SIMEONOV MALINOV); Bulgarian politician; uniqueEntityId : Y5JJMMA7LU46; HABRBUD7CVN3; HA8ZPC4NNU38; education : Taras Shevchenko National University of Kyiv; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-e09b59878e583510d0bd9d32802d24e9de26692b; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; entity : NK-BfvMPhUXpWgEqqWuvQAqsj; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programId : US-GLOMAG; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 40793; target : ; id : usgsa-2857317623999732b9417f0161d51adc229521c8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BfvMPhUXpWgEqqWuvQAqsj; startDate : 2023-02-10; program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2023-03-31; authorityId : S4MRPC31D; target : ; documentedBy : id : ofac-pr-406c369eb905f72f8e6835321808ff2bd19b183b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-468a46da0a85bb2911628538473f38a60091a8f1; caption : Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1264; publishedAt : 2023-02-10; title : Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum; target : ; entity : NK-BfvMPhUXpWgEqqWuvQAqsj; date : 2023-02-10; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Domino Games OOD
| Id: | NK-CyczyREx4HouPQrZKaTEVP | | Name: | Domino Games OOD | | Type: | Company | | Description : | name : Domino Games OOD; DOMINO GAMES OOD; DOMINO GAMES OOD in liquidation; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32039; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5096772200; country : bg; opencorporatesUrl : https://opencorporates.com/companies/bg/202884681; address : 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia, Sofia; Bulgaria; 2E PROF. PETAR DZHIDROV STR., R-N STUDENTSKI DISTR, SOFIA, SOFIA; permId : 5096772200; status : Active; jurisdiction : bg; incorporationDate : 2014; addressEntity : id : addr-a23e65b161b095e6bc74fc7515925c4eb64f0d75; caption : 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia, Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Sofia; full : 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia, Sofia; country : bg; street : 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr; target : ; topics : debarment; sanction; vatCode : BG 202884681; programId : US-GLOMAG; uniqueEntityId : WCXHQWFSR9P8; createdAt : 2021-09-15; ownershipAsset : id : ofac-1f7d3b93e88edae47c4aacd94d1fb9056899d72b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-CyczyREx4HouPQrZKaTEVP; owner : id : NK-ihMTw8B5gunZxrQVAwSZbT; caption : Decart OOD; schema : Company; referents : ofac-pr-44a229095d073eb629da6e21ff4b4348fef0d024; usgsa-s4mrtygvz; usgsa-0d9fdbe74c63d2c963e8ecfa326bc99230968e23; usgsa-38cfaf8fd85601aacded77d26ed74764b3481995; ofac-32037; usgsa-s4mrj5bcw; permid-5096772345; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5096772345; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32037; name : DECART OOD; Decart OOD; Dekart OOD; country : bg; website : https://www.decart-bg.eu/; status : Active; address : 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA; Bulgaria; 2A Krakra Str., Oborishte Distr., Stolichna, 1504 Sofia; permId : 5096772345; jurisdiction : bg; incorporationDate : 2003; programId : US-GLOMAG; addressEntity : addr-bda37b652e9f8e48de730f513c07ec17ead5564c; topics : debarment; sanction; vatCode : BG 131122494; alias : Dekart OOD; createdAt : 2021-09-15; uniqueEntityId : JBQVPEW6K683; TAU3HW7HYQL9; notes : (also DECART OOD); (also DEKART OOD); target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-d29533acc6d38cf448f0d12c63443cb7da473914; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; authorityId : 32039; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CyczyREx4HouPQrZKaTEVP; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-6b5918ab4a43fbba7204bb94431055e81e8f04c5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; country : us; listingDate : 2021-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRJ5BCY; program : Reciprocal; startDate : 2021-06-02; entity : NK-CyczyREx4HouPQrZKaTEVP; target : ; documentedBy : id : ofac-pr-c72aaad6ebfd64b77f54a386be900762a9005b90; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-CyczyREx4HouPQrZKaTEVP; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Nove-AD-Holding AD
| Id: | NK-DBxSBeG7GjtZgVTKTDf2QP | | Name: | Nove-AD-Holding AD | | Type: | Company | | Description : | name : НОВЕ-АД-ХОЛДИНГ - АД; Nove Ad Holding AD Sofia; NOVE-AD-HOLDING AD; Nove-AD-Holding AD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31995; https://permid.org/1-5034827875; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA; 43 Moskovsa, Oborishte Distr., 1000 Sofia; jurisdiction : bg; permId : 5034827875; incorporationDate : 1991-10-18; status : Active; addressEntity : id : addr-a098ef71e7402b789e680bed8a759c151976c28d; caption : 43 Moskovsa, Oborishte Distr., 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; full : 43 Moskovsa, Oborishte Distr., 1000 Sofia; postalCode : 1000; city : Sofia; street : 43 Moskovsa, Oborishte Distr.; target : ; programId : US-GLOMAG; topics : debarment; sanction; vatCode : BG 121024920; createdAt : 2021-09-15; uniqueEntityId : HXGSMMKMFYR9; ownershipOwner : id : ofac-0aa690f131765b1a0890c0bba487903e7aaf55c6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-B4zCqyHwrsg4iftNCjCnH9; caption : Trakia-Papir 96 OOD; schema : Company; referents : usgsa-s4mrj5bbt; ofac-31996; permid-5083667762; ofac-pr-6825f5f3ee65bee4092b43b8a0bfc4def957567b; usgsa-266603601d4680e2a8f4d27770fbfa69f8658c1f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5083667762; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31996; name : Trakia Papir 96 OOD; TRAKIA-PAPIR 96 OOD; Trakia-Papir 96 OOD; country : bg; address : r-n Oborishte, ul. Iskar No 9, SOFIA, SOFIA, Bulgaria; 9 ISKAR, OBORISHTE DISTR, SOFIA; 9 Iskar, Oborishte Distr, Sofia; incorporationDate : 1996; 2011-11-07; permId : 5083667762; jurisdiction : bg; status : Active; addressEntity : addr-60c38c55697277f98d75a05c26ede2296a16614d; weakAlias : TRAKIA-PAPER 96 OOD; programId : US-GLOMAG; idNumber : 121220666; topics : debarment; sanction; uniqueEntityId : NJFUVE4LKH16; createdAt : 2021-09-15; target : 1; role : Owned or Controlled By; owner : NK-DBxSBeG7GjtZgVTKTDf2QP; target : ; id : ofac-31cfd355700a7edc357d174fc9ae6273a78823ca; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DBxSBeG7GjtZgVTKTDf2QP; role : Owned or Controlled By; asset : id : NK-59Yy4MzPpSvTTpasqmTaF9; caption : Publishing House Sport LTD; schema : Organization; referents : ofac-pr-b05f50333b307ca624b74f39411470f3736dfc12; usgsa-s4mrj5bbw; usgsa-b76c53b519ea50b3ce44d3fcb8e2877f24318ae1; ofac-31999; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31999; country : bg; name : PUBLISHING HOUSE SPORT LTD; Publishing House Sport LTD; programId : US-GLOMAG; address : SEKTOR V NATSIONALEN STADION V. LEVSKI, DISTR. SREDETS DISTR, SOFIA; sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia; incorporationDate : 1993; idNumber : 831134806; topics : debarment; sanction; addressEntity : addr-33a307fe60ba86016ea6ebdc82650efdfe5cd453; weakAlias : Publishung House Sport OOD; uniqueEntityId : T16XMS6T9YB1; createdAt : 2021-09-15; target : 1; target : ; id : ofac-82cc423a1fc695728e307dd6d8ec1c7466094b7e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-ndmL6SpSYxm8VXHd8gCxKM; caption : Parkstroy-Sofia OOD; schema : Company; referents : usgsa-s4mrj5bbv; permid-5083506562; ofac-pr-8edde09338520681ffee8a4106abe5da356c087e; usgsa-d882c47b155b209745f3814f5da1e7958a7a3b29; ofac-31997; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : PARKSTROY-SOFIA OOD; Parkstroy-Sofia OOD; ПАРКСТРОЙ-СОФИЯ - ООД; Parkstroy Sofia OOD; sourceUrl : https://permid.org/1-5083506562; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31997; https://home.treasury.gov/news/press-releases/jy0208; address : Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia; Nadezhda 1 Distr. Bl. No 150 apt. 131 Sofia ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; NADEZHDA 1 DISTR., BL. NO 150, APT. 131, SOFIA; status : Active; jurisdiction : bg; incorporationDate : 2011-11-03; 2002; permId : 5083506562; topics : debarment; sanction; addressEntity : addr-2d5b73d75f4a213fe8f9ad7d9fddb5e16b0348fd; programId : US-GLOMAG; vatCode : BG 130939917; uniqueEntityId : E5AEXNB6LUY7; createdAt : 2021-09-15; target : 1; owner : NK-DBxSBeG7GjtZgVTKTDf2QP; target : ; id : ofac-dc6e7e1ffc07eca835d56bdcbb5664c5ade69642; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DBxSBeG7GjtZgVTKTDf2QP; asset : id : NK-dFQALfsbSbwAFvXC5eRGzW; caption : CSKA Basketball Club; schema : Company; referents : usgsa-dbfe01df0413edabca21390f6666cb874430170b; usgsa-s4mrtygvk; ofac-32008; permid-5083478301; usgsa-f18ab4c4fb82c654e9ffdacf2a5f2196387c7344; usgsa-5628e4f8ef2bbc8a4355d88945e040ba09c730b4; usgsa-s4mrtygvj; usgsa-s4mrj5bc5; ofac-pr-7de3bfb7b6ba5cfcd07b05e728308f727aab5e5f; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : Basketbolen Klub-Tsska-48; Баскетболен клуб ЦСКА; PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD; PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD; CSKA Basketball Club; CSKA BASKETBALL CLUB; sourceUrl : https://permid.org/1-5083478301; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32008; permId : 5083478301; status : Active; address : BUL. DRAGAN TSANKOV, N3, STADION-TSSKA, 1164 SOFIA; Sredets, bul. DRAGAN TSANKOV No 3, SOFIA, SOFIA, 1164, Bulgaria; Bul. Dragan Tsankov, N3, Stadion-Tsska, 1164 Sofia; jurisdiction : bg; vatCode : BG 131083632; incorporationDate : 2003; addressEntity : addr-e4d8e8689c3de6770f00bc806fb344cb635d08a1; alias : PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD; Profesionalen Basketbolen Klub TSSKA 48 AD; programId : US-GLOMAG; topics : debarment; sanction; notes : (also CSKA BASKETBALL CLUB); (also PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD, PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD); uniqueEntityId : TAQSG765KLW9; LKTYPKMLZME4; TAR3FDTNLD56; createdAt : 2021-09-15; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-c65e9b8515370e6673cae1badffd293fb931b5db; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 31995; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-DBxSBeG7GjtZgVTKTDf2QP; program : GLOMAG; country : us; target : ; id : usgsa-f841e8aed2f5d4de6311c47a320086fa55d3b119; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-02; entity : NK-DBxSBeG7GjtZgVTKTDf2QP; authorityId : S4MRJ5BBS; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; target : ; ownershipAsset : id : ofac-edd9462e1b7a147b3da0cea7b06824ba1223fb59; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-DBxSBeG7GjtZgVTKTDf2QP; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; target : ; documentedBy : id : ofac-pr-61df6dd63da99e29400826ccfbb4c5ed1eb3e851; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-DBxSBeG7GjtZgVTKTDf2QP; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Nove Development EOOD
| Id: | NK-ESsdibsdeXVAVW7tcUbMjM | | Name: | Nove Development EOOD | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32031; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083122484; country : bg; name : Nove Development EOOD; NOVE DEVELOPMENT EOOD; permId : 5083122484; jurisdiction : bg; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; Bulgaria; status : Active; topics : debarment; sanction; addressEntity : id : addr-564ba689c91168a2142fb8c29689cd82bcd35075; caption : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 43 Moskovska Str., R-N Oborishte Distr; country : bg; postalCode : 1000; city : Sofia; state : Stolichna; full : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; target : ; programId : US-GLOMAG; incorporationDate : 2010; idNumber : 201275656; createdAt : 2021-09-15; uniqueEntityId : LT11PJTCXJ67; ownershipOwner : id : ofac-b531fdae961c14ecc85e859b851ae4f0ade72df3; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-ESsdibsdeXVAVW7tcUbMjM; asset : id : NK-382K9dZvbj98ZN6uZYsT8x; caption : National Lottery AD; schema : Company; referents : usgsa-s4mrtygvx; usgsa-90518cf541d285484c21090d4a3dd59abde967b7; usgsa-7bc46e0d1730a56d87db721161373dee4a814efb; permid-5057811366; ofac-pr-19cf354c4da28ba4b4d61c491579104a31558206; usgsa-s4mrj5bcq; ofac-32032; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5057811366; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32032; country : bg; name : Национална Лотария АД; NATIONAL LOTTERY AD; National Lottery AD; NATIONAL LOTTARY; permId : 5057811366; incorporationDate : 2013; 2016-05-05; address : r-n Oborishte, ul.Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; status : Active; jurisdiction : bg; topics : debarment; sanction; vatCode : BG 204061981; alias : National Lottary; programId : US-GLOMAG; addressEntity : addr-3941edae9cc3373c7658a9d384b7e5055d6aae40; notes : (also NATIONAL LOTTERY AD); (also NATIONAL LOTTARY); uniqueEntityId : JGTGKLYGY1Z3; PKE9E38LTAM5; createdAt : 2021-09-15; target : 1; target : ; ownershipAsset : id : ofac-d80371f0146952911fd5431de92b477a1e899d21; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-ESsdibsdeXVAVW7tcUbMjM; owner : id : NK-BFHfkRFY8jSqRWkqKBsZRW; caption : Nove Internal EOOD; schema : Company; referents : usgsa-s4mrj5bcg; usgsa-12720a4f0d88a9748db42a0f479f8b4010264494; ofac-32023; ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4; permid-5043458909; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; status : Active; permId : 5043458909; topics : debarment; sanction; addressEntity : addr-8411186efb54f18075b39aebc9975c67b8950417; vatCode : BG 175382860; programId : US-GLOMAG; incorporationDate : 2007; createdAt : 2021-09-15; uniqueEntityId : GPWTP9UTVKT2; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-e3ba2c158869ba78cefac680c0d08bae7e5fa178; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; provisions : GLOMAG; Block; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 32031; authority : Office of Foreign Assets Control; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); entity : NK-ESsdibsdeXVAVW7tcUbMjM; target : ; id : usgsa-32acc6c40e58b0472777e1f4511645f9dd9b7fd9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; startDate : 2021-06-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJ5BCP; listingDate : 2021-09-15; entity : NK-ESsdibsdeXVAVW7tcUbMjM; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-eb79f66b5cdcff90c6139eb107cc2b4317a45558; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-ESsdibsdeXVAVW7tcUbMjM; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Lottery Distributions OOD
| Id: | NK-FBtkDqYcMV25KcQsCqPgak | | Name: | Lottery Distributions OOD | | Type: | Company | | Description : | name : Lottary Distributions OOD; Lottery Distributions OOD; ЛОТЕРИ ДИСТРИБЮШЪНС ООД; LOTTERY DISTRIBUTIONS OOD; LOTTERY DISTRIBUTIONS LTD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083786993; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32027; country : bg; jurisdiction : bg; status : Active; address : 1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia; 1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA; permId : 5083786993; idNumber : 131251717; addressEntity : id : addr-e9e039c01d518432945335ed9f6b81a5fe805c09; caption : 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Stolichna; city : Sofia; postalCode : 1618; full : 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia; country : bg; street : 1 Koloman Str., Krasno selo Distr.; target : ; topics : debarment; sanction; incorporationDate : 2004; programId : US-GLOMAG; alias : Lottery Distributions Ltd; uniqueEntityId : PJY2XSY95XZ3; FBPDBXUTW7J4; notes : (also LOTTERY DISTRIBUTIONS OOD); (also LOTTERY DISTRIBUTIONS LTD); createdAt : 2021-09-15; ownershipAsset : id : ofac-432bd42cd54ca033ee4f7419109da2b055bb3637; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-FBtkDqYcMV25KcQsCqPgak; role : Owned or Controlled By; owner : id : NK-Tik8HnGnzrFFefX7j7PAgN; caption : Eurosadruzhie OOD; schema : Organization; referents : usgsa-s4mrtygvs; usgsa-s4mrtygvq; ofac-32025; usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e; usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f; usgsa-s4mrtygvr; usgsa-391a121b10e1a223930bbf3f9332e825f4508d47; usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8; usgsa-s4mrj5bcj; ofac-pr-7d0005893813c7ce47101ce811ac896b18c8527d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : Eurosadruzhie OOD; EUROSUDRUZHIE LTD.; EUROSADRUZHIE LTD.; EVROSADRUZHIE OOD; EUROSADRUZHIE OOD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32025; https://home.treasury.gov/news/press-releases/jy0208; addressEntity : addr-90413f8c4ba5ee5db997a787999a5bcc80a8eefc; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; alias : Eurosadruzhie Ltd.; Evrosadruzhie OOD; Eurosudruzhie Ltd.; weakAlias : Eurocompany Ltd.; incorporationDate : 2002; topics : debarment; sanction; programId : US-GLOMAG; vatCode : BG 130855554; createdAt : 2021-09-15; uniqueEntityId : PJTDLP8CZHM6; CKT9NK9LKVK5; PJRDEFKE5M74; PJVZBHPNEE42; notes : (also EUROSADRUZHIE OOD); (also EUROSADRUZHIE LTD., EUROSUDRUZHIE LTD., EVROSADRUZHIE OOD); target : 1; target : ; sanctions : id : ofac-a19f128a5592c9ea639591467f1193358ce83a4e; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-FBtkDqYcMV25KcQsCqPgak; authorityId : 32027; program : GLOMAG; target : ; id : usgsa-d578a7e87647f4ae239659b5bcf948afe816312d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; entity : NK-FBtkDqYcMV25KcQsCqPgak; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-02; country : us; authorityId : S4MRJ5BCL; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2021-09-15; target : ; id : usgsa-d92497a332c20a5b9aa0ad20f9d86d83ce8ca37c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-FBtkDqYcMV25KcQsCqPgak; listingDate : 2024-10-31; summary : PII data has been masked from view; authorityId : S4MRTYGVV; startDate : 2021-06-02; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; documentedBy : id : ofac-pr-d07e9ae89cd5e081220ad91347aec7b03740f5d6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-FBtkDqYcMV25KcQsCqPgak; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Bulgarian Summer
| Id: | NK-GLz3zV4LnMQyfgeVP99yuE | | Name: | Bulgarian Summer | | Type: | Company | | Description : | name : Bulgarian Summer; BULGARIAN SUMMER; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32007; https://home.treasury.gov/news/press-releases/jy0208; country : bg; programId : US-GLOMAG; incorporationDate : 2021-01-31; 2021-01-01; sector : Activities of political organizations; topics : debarment; sanction; createdAt : 2021-09-15; uniqueEntityId : MJNEN6MFU2S6; sanctions : id : ofac-953cc3c2e47671bfe60361941f21b9ee5436116a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 32007; entity : NK-GLz3zV4LnMQyfgeVP99yuE; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; provisions : GLOMAG; Block; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-56c271ba8d2d37e0dbb303d46ef323d843007335; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-GLz3zV4LnMQyfgeVP99yuE; program : Reciprocal; country : us; startDate : 2021-06-02; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2021-09-15; provisions : Prohibition/Restriction; authorityId : S4MRJ5BC4; target : ; ownershipAsset : id : ofac-e38f3fe842a3273e888e0026007d55510d94756b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-GLz3zV4LnMQyfgeVP99yuE; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; target : ; documentedBy : id : ofac-pr-2e54c02b8b2bf2158e664873e21d52a1db9c3f40; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-GLz3zV4LnMQyfgeVP99yuE; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
TBI BANK EAD
| Id: | NK-GPwDvoMR5s6b7JJp3NxpmY | | Name: | TBI BANK EAD | | Type: | Company | | Description : | topics : corp.public; fin.bank; sanction.linked; leiCode : 529900KIX7269PVMPY26; name : ТИ БИ АЙ Банк; TBI BANK EAD; address : Dimitar Hadjikotsev No 52-54, 1421 Sofia; DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 SOFIA BULGARIA; DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 BULGARIA; incorporationDate : 2003-08-28; modifiedAt : 2025-11-27; registrationNumber : 131134023; swiftBic : TBIBBGSF; legalForm : Еднолично акционерно дружество; jurisdiction : bg; country : bg; createdAt : 2012-12-22; ownershipAsset : id : NK-SMVTPPNH4iJX2j3p96mDiu; caption : Ownership; schema : Ownership; referents : lei-529900KIX7269PVMPY26-is-directly-consolidated-by-2138003QX1RSCHWUB420; lei-529900KIX7269PVMPY26-is-ultimately-consolidated-by-2138003QX1RSCHWUB420; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-GPwDvoMR5s6b7JJp3NxpmY; status : NULL; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : id : lei-2138003QX1RSCHWUB420; caption : 4finance S.A.; schema : Company; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gleif; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_04of04.xml; first_seen : 2025-05-05T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; sanction.linked; leiCode : 2138003QX1RSCHWUB420; address : 8-10, Avenue de la Gare, 1610 Luxembourg; incorporationDate : 2012-12-13; modifiedAt : 2025-10-21; opencorporatesUrl : https://opencorporates.com/companies/lu/B173403; jurisdiction : lu; name : 4finance S.A.; registrationNumber : B173403; legalForm : Société anonyme; target : 1; startDate : 2017-11-13; target : ; id : NK-agy6FgSYCfVFq9EhqskKMe; caption : Ownership; schema : Ownership; referents : lei-529900KIX7269PVMPY26-is-ultimately-consolidated-by-9845009FC98AE5BDCD25; lei-529900KIX7269PVMPY26-is-directly-consolidated-by-9845009FC98AE5BDCD25; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : lei-9845009FC98AE5BDCD25; caption : 4finance Group S.A.; schema : Organization; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-05-04T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; modifiedAt : 2025-11-04; legalForm : Société anonyme; leiCode : 9845009FC98AE5BDCD25; name : 4finance Group S.A.; opencorporatesUrl : https://opencorporates.com/companies/lu/B195643; registrationNumber : B195643; jurisdiction : lu; incorporationDate : 2015-03-27; address : 8-10 Avenue de la Gare, 1610 Luxembourg; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2020-10-05; asset : NK-GPwDvoMR5s6b7JJp3NxpmY; status : NULL; target : ; id : lei-529900KIX7269PVMPY26-is-ultimately-consolidated-by-254900KRS1CC6G7TLV88; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2017-11-13; status : NULL; owner : id : NK-dQA5skn72eWYeYF7AxC8jU; caption : 4Finance Holding S.A.; schema : Company; referents : oc-companies-lu-b171059; plmswia-podmioty-4finance-holding-s-a; lei-254900KRS1CC6G7TLV88; lv-company-4finance-holding-s-a; datasets : pl_mswia_sanctions; ext_gleif; opencorporates; first_seen : 2025-04-29T16:26:03; last_seen : 2026-03-27T08:26:02; last_change : 2026-01-12T10:23:21; properties : incorporationDate : 2012-07-24; address : 11 Boulevard Prince Henri, L-1724 Luxembourg; 155A Brivibas street, Riga, LV-1012; Avenue de la Gare 8–10, 1610 Luksemburg; opencorporatesUrl : https://opencorporates.com/companies/lu/B171059; registrationNumber : B171059; jurisdiction : lu; name : 4Finance Holding S.A.; legalForm : Société anonyme; modifiedAt : 2026-01-05; leiCode : 254900KRS1CC6G7TLV88; topics : sanction; notes : Zarejestrowana w Luksemburgu firma 4Finance Holding S.A. jest częścią działającej globalnie grupy kapitałowej 4Finance. Spółka jest połączona systemem zależności właścicielskich oraz finansowych z innym podmiotami, wchodzącymi w skład konsorcjum. Finalnie 4Finance Holding S.A pozostaje jednak pod pośrednim zarządem rosyjskiego oligarchy Olega Bojko, który jest nieformalnym, końcowym beneficjentem środków finansowych, wypracowywanych przez całą grupę. O. Bojko, ur. 28 września 1964 r., w Moskwie jest rosyjskim miliarderem, który przez wiele lat figurował na liście 100 najbogatszych Rosjan. O. Bojko jest m.in. właścicielem jednej z największych grup inwestycyjnych w Rosji - Finstar Financial Group. Za jej pośrednictwem kontroluje sieć spółek zależnych w wielu krajach europejskich (do 2022 r. także w Polsce - Vivus Finance sp. z o. o.) oraz w Ameryce Łacińskiej. Aktualnie zarządza aktywami o wartości 1,2 mld dolarów (wg Forbes), a swą aktywność biznesową koncentruje na kredytach krótkoterminowych, nieruchomościach oraz hazardzie.; target : 1; asset : NK-GPwDvoMR5s6b7JJp3NxpmY; role : IS ULTIMATELY CONSOLIDATED BY; target : ; securities : id : isin-BG2100003255; caption : CB TBI Bank EAD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : alias : TI BI AJ BANK/7.6BD 20280907; classification : DBFUFR; issuer : NK-GPwDvoMR5s6b7JJp3NxpmY; currency : EUR; isin : BG2100003255; name : CB TBI Bank EAD; country : bg; target : ; id : isin-BG2100005235; caption : CB TBI Bank EAD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : country : bg; name : CB TBI Bank EAD; isin : BG2100005235; classification : DBFUFR; alias : TI BI AJ BANK/9BD 20260609; issuer : NK-GPwDvoMR5s6b7JJp3NxpmY; currency : EUR; target : ; id : isin-BG2100007215; caption : CB TBI Bank EAD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : isin : BG2100007215; issuer : NK-GPwDvoMR5s6b7JJp3NxpmY; currency : EUR; country : bg; alias : TI BI AJ BANK/5.25BD 20310730; name : CB TBI Bank EAD; classification : DBFUFR; target : ; id : isin-BG2100021240; caption : CB TBI Bank EAD; schema : Security; referents : ; datasets : eu_esma_saris; first_seen : 2025-11-18T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2025-11-18T19:07:02; properties : name : CB TBI Bank EAD; programId : EU-ESMA; issuer : NK-GPwDvoMR5s6b7JJp3NxpmY; isin : BG2100021240; topics : reg.warn; country : bg; target : 1; id : isin-BG2100031256; caption : CB TBI Bank EAD; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-08T14:15:18; properties : name : CB TBI Bank EAD; TBIBNK 7 11/07/28 BOND; country : bg; alias : TI BI AJ BANK/7BD 20281107; issuer : NK-GPwDvoMR5s6b7JJp3NxpmY; currency : EUR; isin : BG2100031256; classification : DBFUFR; target : ; id : isin-BG2100042238; caption : CB TBI Bank EAD; schema : Security; referents : ; datasets : eu_esma_saris; first_seen : 2025-08-22T19:07:53; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : isin : BG2100042238; issuer : NK-GPwDvoMR5s6b7JJp3NxpmY; name : CB TBI Bank EAD; programId : EU-ESMA; topics : reg.warn; country : bg; target : 1; id : isin-NO0013030932; caption : NO0013030932; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : no; bg; isin : NO0013030932; issuer : NK-GPwDvoMR5s6b7JJp3NxpmY; target : ; ownershipOwner : id : lei-529900VMX7BC5SOAWX44-is-international-branch-of-529900KIX7269PVMPY26; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : NK-GPwDvoMR5s6b7JJp3NxpmY; status : ACTIVE; asset : id : NK-WASUGoE4YctK7nZpSjkkH4; caption : TBI BANK EAD, BRANCH GREECE; schema : Company; referents : lei-529900VMX7BC5SOAWX44; bic-TBIBGRAA; datasets : ann_graph_topics; ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : fin.bank; sanction.linked; address : TBI BANK ATHENS FLOOR 2 KIFISIAS AVENUE 196 CHALANDRI 15231 CHALANDRI GREECE; Dimitar Hadjikotsev No 52-54, 1421 Sofia; L. Khfisias 196, 15231 Chalandri; TBI BANK ATHENS FLOOR 2 KIFISIAS AVENUE 196 CHALANDRI 15231 GREECE; name : TBI BANK EAD, BRANCH GREECE; TBI Bank EAD – Branch Greece; legalForm : Еднолично акционерно дружество; leiCode : 529900VMX7BC5SOAWX44; registrationNumber : 163671460001; jurisdiction : bg; incorporationDate : 2022-04-07; modifiedAt : 2025-11-29; swiftBic : TBIBGRAA; createdAt : 2022-06-04; country : gr; target : 1; role : IS INTERNATIONAL BRANCH OF; startDate : 2022-04-20; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; eu_esma_saris; ann_graph_topics; ext_gleif; iso9362_bic |
Siguro EOOD
| Id: | NK-HKSXca8EyD4rciZQqHabU3 | | Name: | Siguro EOOD | | Type: | Company | | Description : | country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32156; https://permid.org/1-5096772114; name : SIGURO EOOD; Siguro EOOD; status : Active; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; Bulgaria; permId : 5096772114; jurisdiction : bg; idNumber : 131567042; addressEntity : id : addr-deeae06842a1cd650462bba438b1c7edf4c2d3df; caption : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sofia; street : 43 Moskovska Str., R-N Oborishte Distr; state : Stolichna; country : bg; full : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; postalCode : 1000; target : ; topics : debarment; sanction; programId : US-GLOMAG; incorporationDate : 2005; createdAt : 2021-09-15; uniqueEntityId : E85QGKPKCD77; ownershipAsset : id : ofac-7ccb1c60a59476688fb47341e62501d9a20e2723; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-VDpHHXAWYESso6RDBLvHZS; caption : Eurogroup Engineering EAD; schema : Company; referents : usgsa-s4mrj5bds; usgsa-s4mrtygwc; permid-5083621070; usgsa-b5436ce9a879118c074f43445d2d0cc460e902b0; ofac-32127; ofac-pr-e6bdac2af3ce6a1e34b12e1f39b0380832db53ef; usgsa-6af59c347841921f04b0445474441737985ac0d4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32127; https://permid.org/1-5083621070; country : bg; name : EUROGROUP ENGINEERING AD; Eurogroup Engineering EAD; EUROGROUP ENGINEERING EAD; status : Active; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; Bulgaria; permId : 5083621070; jurisdiction : bg; programId : US-GLOMAG; idNumber : 201043177; addressEntity : addr-d1701076a07ea86b99b22cecc55c1777675fba15; topics : debarment; sanction; incorporationDate : 2010; alias : Eurogroup Engineering AD; createdAt : 2021-09-15; notes : (also EUROGROUP ENGINEERING EAD); (also EUROGROUP ENGINEERING AD); uniqueEntityId : ETYQEN15D5L7; TB3VEAP4MDL9; target : 1; asset : NK-HKSXca8EyD4rciZQqHabU3; target : ; sanctions : id : ofac-91418a5ac986592002ccd98b10f8671e51bb8b65; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; authority : Office of Foreign Assets Control; programId : US-GLOMAG; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 32156; entity : NK-HKSXca8EyD4rciZQqHabU3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-cf37058d7ca0527b6f2133cd4f4be42266cf6dae; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRJ5BDY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-HKSXca8EyD4rciZQqHabU3; startDate : 2021-06-02; country : us; listingDate : 2021-09-15; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-c85cfdf6f8cc65763c259bfaf7063f672f6b1c99; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-20T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-20T16:05:18; properties : date : 2021-06-02; entity : NK-HKSXca8EyD4rciZQqHabU3; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Old Games EOOD
| Id: | NK-HKWMkdDvNSyX6Ga4DYaTGS | | Name: | Old Games EOOD | | Type: | Company | | Description : | country : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32119; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083451242; name : Old Games EOOD; OLD GAMES EOOD; permId : 5083451242; status : Active; jurisdiction : bg; address : 14 Iskar Str., Oborishte Distr., Sofia; Bulgaria; 14 ISKAR STR., OBORISHTE DISTR., SOFIA; incorporationDate : 2010-03-15; idNumber : 201084124; programId : US-GLOMAG; addressEntity : id : addr-f20be04282e129e3280a3d62ffe7ab10edf371ef; caption : 14 Iskar Str., Oborishte Distr., Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 14 Iskar Str., Oborishte Distr.; city : Sofia; full : 14 Iskar Str., Oborishte Distr., Sofia; country : bg; target : ; topics : debarment; sanction; uniqueEntityId : MQW7LNGPAD63; createdAt : 2021-09-15; sanctions : id : ofac-03935278334d70b2f64bdb8092b2a1c63e71db15; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-HKWMkdDvNSyX6Ga4DYaTGS; authorityId : 32119; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; program : GLOMAG; authority : Office of Foreign Assets Control; target : ; id : usgsa-178cf47a0b5d6f07313020b8d3189e64209963d1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; startDate : 2021-06-02; listingDate : 2021-09-15; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; authorityId : S4MRJ5BDJ; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HKWMkdDvNSyX6Ga4DYaTGS; target : ; ownershipAsset : id : ofac-bb05f76b69e3400ce4f340b6d61ecf7847f26bf5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-JUJ3pvcjswpmYyKS7nMgRG; caption : Games Unlimited OOD; schema : Company; referents : usgsa-10b2625f769b3ac0e907e136eca89c8534ef726d; ofac-32117; usgsa-s4mrj5bdg; permid-5083625451; ofac-pr-90207bd367d7692ceadb2d4d46c10d1db3126015; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083625451; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32117; country : bg; name : GAMES UNLIMITED OOD; Games Unlimited OOD; jurisdiction : bg; status : Active; permId : 5083625451; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia ~ BULGARIA, Corporate, Bulgaria; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; topics : debarment; sanction; addressEntity : addr-0a0d6bc092e2e660f2eeb77973438e84ab50b41b; idNumber : 202621673; programId : US-GLOMAG; incorporationDate : 2013; createdAt : 2021-09-15; uniqueEntityId : XAP7G6PDWTH4; target : 1; role : Owned or Controlled By; asset : NK-HKWMkdDvNSyX6Ga4DYaTGS; target : ; documentedBy : id : ofac-pr-637fb34a7baa09683aa8c3efb1e003d0c8bb08aa; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-HKWMkdDvNSyX6Ga4DYaTGS; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Vassil Kroumov Bojkov
| Id: | NK-HM3LSBzCb7GnL5P4yQSf6j | | Name: | Vassil Kroumov Bojkov | | Type: | Person | | Description : | nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : id : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Dubai; country : ae; city : Dubai; target : ; id : addr-aad79d59d1725a858d076f076c02d344003e3bb3; caption : 79 Vassil Levski Blvd, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sofia; country : bg; street : 79 Vassil Levski Blvd; full : 79 Vassil Levski Blvd, 1000 Sofia; postalCode : 1000; target : ; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; sanctions : id : gb-coh-189f6cae130f701c1567f82c11d3fd019d788aa8; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : recordId : GAC0039; authority : The Insolvency Service; startDate : 2025-04-09; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; entity : NK-HM3LSBzCb7GnL5P4yQSf6j; target : ; id : gb-fcdo-ca9206d5e0da47b2a2449179ac82422a5c5ae14e; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : modifiedAt : 2025-04-09; authorityId : 15737; GAC0039; program : The Global Anti-Corruption Sanctions Regulations 2021; provisions : Asset freeze; Travel Ban; Director Disqualification Sanction; programId : GB-AC; reason : Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption by offering or promising a financial advantage, namely a bribe, to a foreign public official, namely a Bulgarian public official, with the intention to reward that official for improperly performing a public function.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; startDate : 2023-02-10; entity : NK-HM3LSBzCb7GnL5P4yQSf6j; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; target : ; id : ofac-8d35b7ee35a3f595c2937351963cb2865c788672; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 32011; program : GLOMAG; entity : NK-HM3LSBzCb7GnL5P4yQSf6j; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-94214bd1f0486414087be90cbb77d2c78c6b4982; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; authorityId : S4MRJ5BC6; provisions : Prohibition/Restriction; country : us; startDate : 2021-06-02; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-HM3LSBzCb7GnL5P4yQSf6j; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-a079112b0ee5db00ce816165a79a721d95404a99; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-06-02; authorityId : S4MRTYGVL; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-HM3LSBzCb7GnL5P4yQSf6j; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; target : ; identification : id : gb-fcdo-df2573432b205c2e2700fc8b6ae8ff43317135f7; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-HM3LSBzCb7GnL5P4yQSf6j; target : ; id : ofac-1d9b68788919ebb10478ead8b4bfc3cd41cc06d7; caption : 440210366; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; holder : NK-HM3LSBzCb7GnL5P4yQSf6j; type : Passport; endDate : 2023-08-23; number : 440210366; target : ; id : ofac-3ae7e0730de669ab11adb6ca1347fbe7197ae825; caption : 647475973; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : bg; number : 647475973; holder : NK-HM3LSBzCb7GnL5P4yQSf6j; type : National ID No.; target : ; id : ofac-b53432f318fbc0c23ba4e40617c1707002c870c3; caption : 385950465; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; endDate : 2024-04-11; holder : NK-HM3LSBzCb7GnL5P4yQSf6j; type : Passport; number : 385950465; target : ; ownershipOwner : id : ofac-10862e0c757f5c1778611f0a1c405eeeb4aee512; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-n4FdVUFm5FYNzL9fp9x5m9; caption : Sizif V OOD; schema : Company; referents : ofac-pr-ca8d0e397de3074b103fbdc35bf1876e20a5c2eb; usgsa-s4mrj5bc0; permid-5083482261; usgsa-f3434bac5a678ee595b9af3b77ed32f66d8c1dbf; ofac-32003; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Sizif V Ood OOD; Sizif V OOD; SIZIF V OOD; country : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32003; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083482261; permId : 5083482261; jurisdiction : bg; address : Nadezhda 1 Distr., Sofia; Bulgaria; NADEZHDA 1 DISTR., SOFIA; incorporationDate : 2009-05-08; 1996; status : Active; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-c0f5b063c74c78cc737d39f995d427381bbd857e; vatCode : BG 121136410; createdAt : 2021-09-15; uniqueEntityId : FLZLD37YC6K6; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; target : ; id : ofac-21c115e074ac90e8298cfa6460c92c64cde9ea85; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-fAXCMSBsBHDL2QhaUcNPDf; caption : Vertex Properties EOOD; schema : Organization; referents : ofac-32115; usgsa-s4mrj5bdd; usgsa-s4mrtygw5; usgsa-349b4d385f00b99626479841a082df479538d6ba; usgsa-b04d35545c11bd9733622a4c351436ac663f2af5; ofac-pr-7cfd32143575981c5c9aa07befbef253cb88b67c; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32115; country : bg; name : VERTEX PROPERTIES EOOD; VERTEX IMOTI EOOD; Vertex Properties EOOD; topics : debarment; sanction; incorporationDate : 2007; alias : VERTEX IMOTI EOOD; programId : US-GLOMAG; addressEntity : addr-c313b936aa3b9c07af21b2b896d4f2be97b7e94d; address : 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; 126 TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA; idNumber : 175387373; notes : (also VERTEX PROPERTIES EOOD); (also VERTEX IMOTI EOOD); uniqueEntityId : PKJSTFT4ACR2; Y73NBKMM46V1; createdAt : 2021-09-15; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; target : ; id : ofac-260cd4be9449bd73ad3e6d16c4b5c0e8052c3a55; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-HM3LSBzCb7GnL5P4yQSf6j; role : Owned or Controlled By; asset : id : NK-c8PswuLBLXKdLUGZAY7MNM; caption : Vabo-2005 EOOD; schema : Company; referents : usgsa-s4mrj5bc7; permid-5035457077; usgsa-s4mrtygvm; usgsa-540e3f8466c2c2a6d9180c4d2cdc44550ab6719d; ofac-32012; ofac-pr-e70417a23386750cdb7288a41d77c06d7c449867; usgsa-0631dbc5425a601c2924b2753413328c833e15c0; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Vabo-2005 EOOD Sofia; Vabo-2005 EOOD; VABO 2005 EOOD; VABO-2005 EOOD; country : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32012; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5035457077; status : Active; incorporationDate : 2005-10-10; permId : 5035457077; address : 43 Moskovska, Stolichna, 1000 Sofia; rayon r-n Oborishte, Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSKA, STOLICHNA, 1000 SOFIA; Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; addressEntity : addr-52a79ade7526496fc8caea509c7ba63f8e779cae; topics : debarment; sanction; vatCode : BG 131502906; alias : Vabo 2005 EOOD; programId : US-GLOMAG; uniqueEntityId : D3CZP22C15M2; PHZNY49MBEH3; createdAt : 2021-09-15; notes : (also VABO-2005 EOOD); (also VABO 2005 EOOD); target : 1; target : ; id : ofac-2e6a6cec29ad8f05df0856ddfdbbf3ac07cf7da9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-RmuAJBEgLBcauciaSjzD5J; caption : VB Management EOOD; schema : Organization; referents : usgsa-s4mrj5bdf; ofac-pr-8e0f100103c30355d75c1d7c31161a9828025be5; ofac-32116; usgsa-9eade6394f4104936771564e6555df8a09f1ee8c; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : VB Management EOOD; VB MANAGEMENT EOOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32116; addressEntity : addr-7df1699ef6fc657c5aec490a69b025054f4f7ecd; incorporationDate : 2012; topics : debarment; sanction; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; idNumber : 202080417; programId : US-GLOMAG; uniqueEntityId : K9CMYMGLZE15; createdAt : 2021-09-15; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; target : ; id : ofac-44606c8ba048f3d721d4c7aa4f9514d3d6577cea; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; asset : id : NK-BFHfkRFY8jSqRWkqKBsZRW; caption : Nove Internal EOOD; schema : Company; referents : usgsa-s4mrj5bcg; usgsa-12720a4f0d88a9748db42a0f479f8b4010264494; ofac-32023; ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4; permid-5043458909; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. 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Moskovska No 3, SOFIA, SOFIA, 1000, Bulgaria; rayon r-n Oborishte, ul. 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MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; status : Active; permId : 5001437139; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-fccca0b023f2e702595e04cf9c4ff27c61543171; idNumber : 130329006; uniqueEntityId : GB8MGYB6V6U6; createdAt : 2021-09-15; target : 1; target : ; id : ofac-bfea177e8299ce797eb58ab3bcc91f8494486cff; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-5jGe75HwtfbqzA5Nvx2CPF; caption : Thrace Foundation; schema : Company; referents : usgsa-s4mrj5bc1; permid-5085265287; usgsa-adaafa8311fa449d91de477b34a4b6491a5166eb; ofac-32004; ofac-pr-32e24c127a36787638c729088042443cf1aa21b9; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : THRACE FOUNDATION; Thrace Foundation; sourceUrl : https://permid.org/1-5085265287; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32004; country : bg; website : http://www.thracefoundation.org/en/; permId : 5085265287; phone : +35929862979; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; SOFIA, SOFIA, 1000, Bulgaria; status : Active; jurisdiction : bg; idNumber : 131258494; programId : US-GLOMAG; addressEntity : addr-0d31aad83af11f6a8199d2d551d3c11e8a80531c; topics : debarment; sanction; incorporationDate : 2004; createdAt : 2021-09-15; uniqueEntityId : UQW8KPLP6GX9; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; role : Owned or Controlled By; target : ; id : ofac-d1033519113255d187795ad87c12d5a68246d251; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-L3SKwXzudofwa4g6LRR4Yg; caption : Prim BG EAD; schema : Company; referents : usgsa-e1bf5688840a58607805870f012b59233a5d8546; ofac-pr-d8e567b3287bad9732293ba6f521613ff92634c2; ofac-32126; usgsa-s4mrj5bdr; permid-5083506574; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : Prim BG EAD; PRIM BG EAD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32126; https://permid.org/1-5083506574; permId : 5083506574; jurisdiction : bg; incorporationDate : 2010-02-10; status : Active; address : 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; 126 BUL.TSAR BORIS III BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA; addressEntity : addr-08cd47e8d6ba70441da4d61913ab6a2c77d49392; programId : US-GLOMAG; vatCode : BG 201045769; topics : debarment; sanction; uniqueEntityId : D7TWSN2FKMN5; createdAt : 2021-09-15; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; role : Owned or Controlled By; target : ; id : ofac-e38f3fe842a3273e888e0026007d55510d94756b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-GLz3zV4LnMQyfgeVP99yuE; caption : Bulgarian Summer; schema : Company; referents : usgsa-1eae8d180354fb5eac9f878b85f829470b0c0495; ofac-32007; usgsa-s4mrj5bc4; ofac-pr-6b58731673c1f857cf6cffeb14ca85f28423565d; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Bulgarian Summer; BULGARIAN SUMMER; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32007; https://home.treasury.gov/news/press-releases/jy0208; country : bg; programId : US-GLOMAG; incorporationDate : 2021-01-31; 2021-01-01; sector : Activities of political organizations; topics : debarment; sanction; createdAt : 2021-09-15; uniqueEntityId : MJNEN6MFU2S6; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; target : ; id : ofac-edd9462e1b7a147b3da0cea7b06824ba1223fb59; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-DBxSBeG7GjtZgVTKTDf2QP; caption : Nove-AD-Holding AD; schema : Company; referents : ofac-pr-fe1f299f0d290e37752279e3d6d9cc2ead9b1609; usgsa-s4mrj5bbs; usgsa-7adef6d55b07282ebf7cd28a17ea441f145cfda9; ofac-31995; permid-5034827875; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : НОВЕ-АД-ХОЛДИНГ - АД; Nove Ad Holding AD Sofia; NOVE-AD-HOLDING AD; Nove-AD-Holding AD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31995; https://permid.org/1-5034827875; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA; 43 Moskovsa, Oborishte Distr., 1000 Sofia; jurisdiction : bg; permId : 5034827875; incorporationDate : 1991-10-18; status : Active; addressEntity : addr-a098ef71e7402b789e680bed8a759c151976c28d; programId : US-GLOMAG; topics : debarment; sanction; vatCode : BG 121024920; createdAt : 2021-09-15; uniqueEntityId : HXGSMMKMFYR9; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; target : ; id : ofac-ef946d8edc0a380ce703a391e848c281dc4f759a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-Bcoh4oyQQUHPwGhnnSyFiT; caption : Vabo Internal AD; schema : Company; referents : usgsa-5122e95fb3512e21a54b0c8410a21b81b80a16a6; ofac-pr-15b9bb361c439b05e510dfbdbe08be22f4c97a1c; ofac-32006; permid-5083440606; usgsa-s4mrj5bc3; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32006; https://permid.org/1-5083440606; name : Vabo Internal AD; VABO INTERNAL AD; country : bg; status : Active; permId : 5083440606; jurisdiction : bg; address : 43 Moskovska Str. R-N Oborishte Distr Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; addressEntity : addr-1538233b44c1053a31fa4d2b873b7e5a9d9803d7; idNumber : 204682034; incorporationDate : 2017; topics : debarment; sanction; programId : US-GLOMAG; uniqueEntityId : GPNAQJQCULZ7; createdAt : 2021-09-15; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; role : Owned or Controlled By; target : ; id : ofac-f4a90a9a3ecba5c2d660a7997b7b8e47383feaec; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-eSpoHMD5b4NdrZjfASNcqq; caption : Ede 2 EOOD; schema : Company; referents : ofac-32022; ofac-pr-11080b4bae779ca8382c4401d9510ca078eeffcc; usgsa-ae64c262e7703566c344057e9c0db602f4d6190b; usgsa-s4mrj5bcf; permid-5083791932; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ede 2 EOOD; EDE 2 EOOD; country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32022; https://permid.org/1-5083791932; status : Active; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; Bulgaria; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; permId : 5083791932; jurisdiction : bg; addressEntity : addr-9caf4b6ffb2a7071ec320c41123164fc428a04ae; vatCode : BG 130855508; programId : US-GLOMAG; topics : debarment; sanction; incorporationDate : 2002; uniqueEntityId : F25TDQ2VVTN6; createdAt : 2021-09-15; target : 1; owner : NK-HM3LSBzCb7GnL5P4yQSf6j; target : ; documentedBy : id : ofac-pr-d41f876a514055c16b8a1aa3080567277ad974c8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-HM3LSBzCb7GnL5P4yQSf6j; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Vratsa Invest Group Ood
| Id: | NK-HgFCFw6F28QzJez9umsTps | | Name: | Vratsa Invest Group Ood | | Type: | LegalEntity | | Description : | topics : debarment; name : Vratsa Invest Group Ood; address : 13B, LOUKASHOV , STREET, 3000 , VRATSA, , Bulgaria; 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria; 13B, Loukashov Street, 3000 Vratsa, Bulgaria; country : bg; addressEntity : id : NK-jhcouuTs59qtBMiNxPFPfk; caption : 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria; schema : Address; referents : addr-054032686902c0b88fb023d02f27b9388a4b12eb; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 13B, LOUKASHOV STREET, 3000 VRATSA; country : bg; full : 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria; target : ; sanctions : id : adb-cf76d66724b4d9056710a5a35868d6b5eae2c4bb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; startDate : 2013-08-21; status : Debarred; entity : NK-HgFCFw6F28QzJez9umsTps; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2013-08-24; target : ; id : afdb-2dd03d7ea44537fc46afb2469c6a4a3e43ab72a6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2019-11-15; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-HgFCFw6F28QzJez9umsTps; startDate : 2011-11-16; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-e06b63f7da769095ea79760f4d5ca4620bdadef6; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2019-11-26; reason : Fraudulent Practice; entity : NK-HgFCFw6F28QzJez9umsTps; authority : Cross-debarment from World Bank Group; target : ; id : iadb-697be6a751878f8d2b4611956fee0fc131029ce5; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; entity : NK-HgFCFw6F28QzJez9umsTps; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2011-11-16; target : ; id : wbdeb-9ef7a26e33983d3e1deb322db77f8311e8e61ad5; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2011-11-16; authority : World Bank; program : Procurement Guidelines, 1.15(a)(ii); entity : NK-HgFCFw6F28QzJez9umsTps; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Eurobet Trading EOOD
| Id: | NK-J44QCiYBskbkKx4hiNqPmb | | Name: | Eurobet Trading EOOD | | Type: | Company | | Description : | country : bg; sourceUrl : https://permid.org/1-5083666335; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32018; name : EUROBET TRADING EOOD; Eurobet Trading EOOD; jurisdiction : bg; status : Active; permId : 5083666335; address : 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL.4, STOLICHNA, 1505 SOFIA; 48 Sitnyakovo blvd., Poduyane Distr., fl.4, Stolichna, 1505 Sofia; 48 Sitnyakovo blvd. Poduyane Distr. fl.4 Sofia Stolichna 1505 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; programId : US-GLOMAG; vatCode : BG 202647305; topics : debarment; sanction; addressEntity : id : addr-496f4551527a67742948ffc02b1a96e06dc23d53; caption : 48 Sitnyakovo blvd., Poduyane Distr., fl.4, Stolichna, 1505 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 48 Sitnyakovo blvd., Poduyane Distr., fl.4, Stolichna, 1505 Sofia; postalCode : 1505; country : bg; state : Stolichna; city : Sofia; street : 48 Sitnyakovo blvd., Poduyane Distr., fl.4; target : ; incorporationDate : 2013; createdAt : 2021-09-15; uniqueEntityId : PR5BMMX4LZB6; ownershipAsset : id : ofac-28d6ac0221c4b1f09443b8a7e2db0283b1624efc; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-3VqgPcKYkxd3jDm5prQCXK; caption : Eurobet OOD; schema : Company; referents : permid-5000048135; ofac-32016; usgsa-8e7a7b8d903a84d2d85ac8f54078b4186add6e10; usgsa-s4mrj5bcb; usgsa-s4mrtygvn; ofac-pr-3de893448b6618d1c2aba5138d1395f690f2a23d; usgsa-9b921ad8cf03d84b00aff5f14634b6c6f00fe3ce; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Eurobet OOD; EUROBET OOD; Evrobet Ood; EUROBET LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32016; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5000048135; country : bg; incorporationDate : 1996-10-10; address : 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIA; bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria; rayon r-n Slatina, bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria; 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Stolichna, 1505 Sofia; jurisdiction : bg; status : Active; phone : +35928072500; website : http://www.eurochance.bg/; permId : 5000048135; programId : US-GLOMAG; alias : ЕВРОБЕТ - ООД; Eurobet Ltd.; vatCode : BG 121179290; addressEntity : addr-4d814d7437913579bba7069e640f0e8595a9ce43; topics : debarment; sanction; notes : (also EUROBET OOD); (also EUROBET LTD.); createdAt : 2021-09-15; uniqueEntityId : KD6NMGMCLY65; PJGTPL8HCNM6; target : 1; asset : NK-J44QCiYBskbkKx4hiNqPmb; target : ; sanctions : id : ofac-c835f0d496e5a1ccfb5dd8b41a40ebb1b649554f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); country : us; authorityId : 32018; entity : NK-J44QCiYBskbkKx4hiNqPmb; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-0f61651698c03f32547020fd742f7de256d56852; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2021-06-02; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-J44QCiYBskbkKx4hiNqPmb; country : us; authorityId : S4MRJ5BCC; listingDate : 2021-09-15; target : ; documentedBy : id : ofac-pr-d34b0e239beef1c610e79c590fb218ce1fbd012d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-J44QCiYBskbkKx4hiNqPmb; date : 2021-06-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Freshvale Eood
| Id: | NK-J76VxVoFfBCR7LpYFofG86 | | Name: | Freshvale Eood | | Type: | Company | | Description : | name : Freshvale Eood; sourceUrl : https://permid.org/1-5087788198; https://home.treasury.gov/news/press-releases/jy2404; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49536; country : bg; incorporationDate : 2018-03-16; status : Active; address : 28 HRISTO BOTEV BLVD., 1000 SOFIA; r-n Triaditsa, bul. Hristo Botev No 28, et. 7, ap. 11, SOFIA, SOFIA, 1000, Bulgaria; 28 Hristo Botev Blvd. Sofia 1000 Bulgaria; 28 Hristo Botev Blvd., 1000 Sofia; website : https://freshvale.com/; permId : 5087788198; jurisdiction : bg; topics : debarment; export.control; sanction; addressEntity : id : addr-2484aaa11105ab4530fd246f7aa8a4f3908e83b6; caption : 28 Hristo Botev Blvd., 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 28 Hristo Botev Blvd., 1000 Sofia; country : bg; city : Sofia; street : 28 Hristo Botev Blvd.; postalCode : 1000; target : ; taxNumber : BG205043420; programId : US-RUSHAR; createdAt : 2024-09-18; uniqueEntityId : L5XXNWMDYC69; sanctions : id : ofac-2a3de523179f8be51a139e0740166a13aafefe1d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 49536; entity : NK-J76VxVoFfBCR7LpYFofG86; target : ; id : usgsa-f00dae9240bcf757429ef99d2a0c8e01a8a5f4c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : program : Reciprocal; entity : NK-J76VxVoFfBCR7LpYFofG86; startDate : 2024-06-12; authorityId : S4MRTL981; provisions : Prohibition/Restriction; listingDate : 2024-09-18; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-c46f7ebcb3a9731ca970975f4ab24574be6c6cfb; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : date : 2024-06-12; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; entity : NK-J76VxVoFfBCR7LpYFofG86; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Eurobet Partners OOD
| Id: | NK-JA5LCbgCFErBv2yZmTWftk | | Name: | Eurobet Partners OOD | | Type: | Organization | | Description : | name : EUROBET PARTNERS OOD; Eurobet Partners OOD; country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32015; incorporationDate : 2016; addressEntity : id : addr-94c82d8da28f07f1ecf09bcd1915ee88806e87e4; caption : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; postalCode : 1000; city : Sofia; state : Stolichna; full : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; street : 43 Moskovska Str., Oborishte Distr.; target : ; idNumber : 203950885; programId : US-GLOMAG; topics : debarment; sanction; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; createdAt : 2021-09-15; uniqueEntityId : CRPSNUUM7A83; ownershipOwner : id : ofac-6324e8f2af4c03f12595d7b4c94decc904db7726; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-JA5LCbgCFErBv2yZmTWftk; role : Owned or Controlled By; asset : id : NK-3VqgPcKYkxd3jDm5prQCXK; caption : Eurobet OOD; schema : Company; referents : permid-5000048135; ofac-32016; usgsa-8e7a7b8d903a84d2d85ac8f54078b4186add6e10; usgsa-s4mrj5bcb; usgsa-s4mrtygvn; ofac-pr-3de893448b6618d1c2aba5138d1395f690f2a23d; usgsa-9b921ad8cf03d84b00aff5f14634b6c6f00fe3ce; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Eurobet OOD; EUROBET OOD; Evrobet Ood; EUROBET LTD.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32016; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5000048135; country : bg; incorporationDate : 1996-10-10; address : 48 SITNYAKOVO BLVD., PODUYANE DISTR., FL. 4, STOLICHNA, 1505 SOFIA; bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria; rayon r-n Slatina, bul. Shipchenski prohod 63, SOFIA, SOFIA, 1574, Bulgaria; 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Stolichna, 1505 Sofia; jurisdiction : bg; status : Active; phone : +35928072500; website : http://www.eurochance.bg/; permId : 5000048135; programId : US-GLOMAG; alias : ЕВРОБЕТ - ООД; Eurobet Ltd.; vatCode : BG 121179290; addressEntity : addr-4d814d7437913579bba7069e640f0e8595a9ce43; topics : debarment; sanction; notes : (also EUROBET OOD); (also EUROBET LTD.); createdAt : 2021-09-15; uniqueEntityId : KD6NMGMCLY65; PJGTPL8HCNM6; target : 1; target : ; sanctions : id : ofac-87df5819e77ac493183a06e3c1efdcf0ec09130a; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-JA5LCbgCFErBv2yZmTWftk; provisions : GLOMAG; Block; program : GLOMAG; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 32015; target : ; id : usgsa-d50027a4ecacc3cf2415b57a65431af94c057cde; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; listingDate : 2021-09-15; startDate : 2021-06-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRJ5BC9; provisions : Prohibition/Restriction; entity : NK-JA5LCbgCFErBv2yZmTWftk; target : ; ownershipAsset : id : ofac-cbbf32edd0d6caa8fe37a3169bba2ac80c85acb6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-bcxhv4TxY35p335Leu3c76; caption : Digital Services EAD; schema : Company; referents : ofac-pr-885d35090b1d2016e388bbe60abdd94dd97a22f3; permid-5000074179; ofac-32014; usgsa-52361a388821c878dd6ca812662a68ddb296071f; usgsa-s4mrj5bc8; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : DIGITAL SERVICES EAD; Digital Services EAD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5000074179; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32014; country : bg; incorporationDate : 2003-08-21; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; r-n Oborishte, ul. Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; status : Active; permId : 5000074179; programId : US-GLOMAG; addressEntity : addr-ba28b950dbb4e4b785b2e52eef18fdefdeef5a80; vatCode : BG 131131080; topics : debarment; sanction; createdAt : 2021-09-15; uniqueEntityId : LVBJC4FE93C6; target : 1; role : Owned or Controlled By; asset : NK-JA5LCbgCFErBv2yZmTWftk; target : ; documentedBy : id : ofac-pr-be1d05d75155265b0bfba7d40da58dfb1f1d73de; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-JA5LCbgCFErBv2yZmTWftk; date : 2021-06-02; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
ML Build EAD
| Id: | NK-JKtPU7F8fDskGUkxABv8ed | | Name: | ML Build EAD | | Type: | Company | | Description : | country : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32040; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5096772195; name : ML Bild EAD; ML BUILD EAD; ML Build EAD; jurisdiction : bg; address : 2A Krakra Str., Oborishte Distr., Stolichna, 1527 Sofia; 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA; Bulgaria; status : Active; permId : 5096772195; addressEntity : id : addr-95e0fb6c374528407194f878b875872a24ed56f8; caption : 2A Krakra Str., Oborishte Distr., Stolichna, 1527 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1527; city : Sofia; state : Stolichna; country : bg; street : 2A Krakra Str., Oborishte Distr.; full : 2A Krakra Str., Oborishte Distr., Stolichna, 1527 Sofia; target : ; topics : debarment; sanction; alias : ML Bild EAD; vatCode : BG 200108841; programId : US-GLOMAG; incorporationDate : 2008; createdAt : 2021-09-15; uniqueEntityId : MEEMBCJ1NGK5; PKFMQE8KZFX6; notes : (also ML BUILD EAD); (also ML BILD EAD); sanctions : id : ofac-abd97c053802293d3d4dd39642b6c2e8ad12fe92; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; entity : NK-JKtPU7F8fDskGUkxABv8ed; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; country : us; programId : US-GLOMAG; authorityId : 32040; program : GLOMAG; target : ; id : usgsa-26cd7d043c291ae659819d3de4add6c87d4a18d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2021-06-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRJ5BCZ; entity : NK-JKtPU7F8fDskGUkxABv8ed; country : us; target : ; id : usgsa-615d416dda8e43482eeec45652e2c02743ce9952; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; entity : NK-JKtPU7F8fDskGUkxABv8ed; listingDate : 2024-10-31; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-06-02; authority : TREAS-OFAC; authorityId : S4MRTYGW1; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-cdf37e54097b02cca91da2bbc60356b2c6da866b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-ihMTw8B5gunZxrQVAwSZbT; caption : Decart OOD; schema : Company; referents : ofac-pr-44a229095d073eb629da6e21ff4b4348fef0d024; usgsa-s4mrtygvz; usgsa-0d9fdbe74c63d2c963e8ecfa326bc99230968e23; usgsa-38cfaf8fd85601aacded77d26ed74764b3481995; ofac-32037; usgsa-s4mrj5bcw; permid-5096772345; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5096772345; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32037; name : DECART OOD; Decart OOD; Dekart OOD; country : bg; website : https://www.decart-bg.eu/; status : Active; address : 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA; Bulgaria; 2A Krakra Str., Oborishte Distr., Stolichna, 1504 Sofia; permId : 5096772345; jurisdiction : bg; incorporationDate : 2003; programId : US-GLOMAG; addressEntity : addr-bda37b652e9f8e48de730f513c07ec17ead5564c; topics : debarment; sanction; vatCode : BG 131122494; alias : Dekart OOD; createdAt : 2021-09-15; uniqueEntityId : JBQVPEW6K683; TAU3HW7HYQL9; notes : (also DECART OOD); (also DEKART OOD); target : 1; asset : NK-JKtPU7F8fDskGUkxABv8ed; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-3888907909e416d0e44766166dd1d0a171806753; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-JKtPU7F8fDskGUkxABv8ed; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Games Unlimited OOD
| Id: | NK-JUJ3pvcjswpmYyKS7nMgRG | | Name: | Games Unlimited OOD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083625451; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32117; country : bg; name : GAMES UNLIMITED OOD; Games Unlimited OOD; jurisdiction : bg; status : Active; permId : 5083625451; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia ~ BULGARIA, Corporate, Bulgaria; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; topics : debarment; sanction; addressEntity : id : addr-0a0d6bc092e2e660f2eeb77973438e84ab50b41b; caption : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Stolichna; country : bg; full : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; postalCode : 1000; street : 43 Moskovska Str., Oborishte Distr.; city : Sofia; target : ; idNumber : 202621673; programId : US-GLOMAG; incorporationDate : 2013; createdAt : 2021-09-15; uniqueEntityId : XAP7G6PDWTH4; ownershipOwner : id : ofac-289e3886067dfde0ac29bda1244148ffb3c454a2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-JUJ3pvcjswpmYyKS7nMgRG; asset : id : NK-fDsXdph7AKy69EyBHsqPVY; caption : Evrobet - Rumania EOOD; schema : Organization; referents : usgsa-4a488369e97853254190acb7631f762b370ae5c1; usgsa-aadd371c88d9f79e42aba0b9a57ea03574678ea0; usgsa-s4mrtygw6; ofac-32118; ofac-pr-0b8443818561a8b75c711083a27eb674ded65e6f; usgsa-s4mrj5bdh; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : Evrobet - Rumania EOOD; EUROBET - ROMANIA EOOD; EVROBET - RUMANIA EOOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32118; addressEntity : addr-96f6450232a4f782b48f17000d0da536bc80ae95; programId : US-GLOMAG; topics : debarment; sanction; address : 63, Blvd. Shipchenski, Prohod Slatina Distr., Stolichna, 1574 Sofia; 63, BLVD. SHIPCHENSKI, PROHOD SLATINA DISTR., STOLICHNA, 1574 SOFIA; incorporationDate : 2010; alias : EUROBET - ROMANIA EOOD; idNumber : 201220179; createdAt : 2021-09-15; uniqueEntityId : URBAR3S3KRL1; TB1WJVX3WBF5; notes : (also EUROBET - ROMANIA EOOD); (also EVROBET - RUMANIA EOOD); target : 1; target : ; id : ofac-bb05f76b69e3400ce4f340b6d61ecf7847f26bf5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-JUJ3pvcjswpmYyKS7nMgRG; role : Owned or Controlled By; asset : id : NK-HKWMkdDvNSyX6Ga4DYaTGS; caption : Old Games EOOD; schema : Company; referents : ofac-pr-493996db2e26fbca002acf113e571f68770246d1; permid-5083451242; ofac-32119; usgsa-79ab807400091f1592c45f63c010212902162ea0; usgsa-s4mrj5bdj; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32119; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083451242; name : Old Games EOOD; OLD GAMES EOOD; permId : 5083451242; status : Active; jurisdiction : bg; address : 14 Iskar Str., Oborishte Distr., Sofia; Bulgaria; 14 ISKAR STR., OBORISHTE DISTR., SOFIA; incorporationDate : 2010-03-15; idNumber : 201084124; programId : US-GLOMAG; addressEntity : addr-f20be04282e129e3280a3d62ffe7ab10edf371ef; topics : debarment; sanction; uniqueEntityId : MQW7LNGPAD63; createdAt : 2021-09-15; target : 1; target : ; ownershipAsset : id : ofac-2f9b1e9a5afaa3d97ca6655aa28a5b251ff9b8c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-RmuAJBEgLBcauciaSjzD5J; caption : VB Management EOOD; schema : Organization; referents : usgsa-s4mrj5bdf; ofac-pr-8e0f100103c30355d75c1d7c31161a9828025be5; ofac-32116; usgsa-9eade6394f4104936771564e6555df8a09f1ee8c; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : VB Management EOOD; VB MANAGEMENT EOOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32116; addressEntity : addr-7df1699ef6fc657c5aec490a69b025054f4f7ecd; incorporationDate : 2012; topics : debarment; sanction; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; idNumber : 202080417; programId : US-GLOMAG; uniqueEntityId : K9CMYMGLZE15; createdAt : 2021-09-15; target : 1; asset : NK-JUJ3pvcjswpmYyKS7nMgRG; target : ; sanctions : id : ofac-7ea7290c089c4e9c66be6f33a2322a67a0cc5cc7; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; entity : NK-JUJ3pvcjswpmYyKS7nMgRG; country : us; authorityId : 32117; target : ; id : usgsa-18cf062c14044865a16889646caa52324d1ce240; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; authority : TREAS-OFAC; listingDate : 2021-09-15; country : us; startDate : 2021-06-02; provisions : Prohibition/Restriction; authorityId : S4MRJ5BDG; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-JUJ3pvcjswpmYyKS7nMgRG; target : ; documentedBy : id : ofac-pr-000be6d2f85c99e54686624531d0d9c9a67698dd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-JUJ3pvcjswpmYyKS7nMgRG; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Mr. Valeri Angelov
| Id: | NK-JdawtwfeaNkdYtpmUqJRWj | | Name: | Mr. Valeri Angelov | | Type: | Person | | Description : | name : Mr. Valeri Angelov; ANGELOV, VALERI MR.; address : 13B, LOUKASHOV , STREET, 3000 , VRATSA, , Bulgaria; 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria; 13B, Loukashov Street, 3000 Vratsa, Bulgaria; topics : debarment; country : bg; addressEntity : id : addr-26c944a99c72c68008353c9898cfeb7300d62505; caption : 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 13B, LOUKASHOV STREET, 3000 VRATSA; country : bg; full : 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria; target : ; sanctions : id : adb-0a32ccaf5890988877d00155a5933d22faf31817; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; status : Debarred; entity : NK-JdawtwfeaNkdYtpmUqJRWj; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2013-08-21; modifiedAt : 2013-08-24; target : ; id : afdb-21cd3c9c3c0943b94ce643f90eb2956f93ab3f4c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-JdawtwfeaNkdYtpmUqJRWj; startDate : 2011-11-16; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2019-10-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-6c939787394160a15886ffd62873ba560fcdd874; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; date : 2019-11-26; entity : NK-JdawtwfeaNkdYtpmUqJRWj; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-bc93f6c19795daef0493a319da2bd28e5cead478; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : startDate : 2011-11-16; entity : NK-JdawtwfeaNkdYtpmUqJRWj; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-1193852373f302243a9c9f6020433949802379d5; caption : Procurement Guidelines, 1.15(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-JdawtwfeaNkdYtpmUqJRWj; startDate : 2011-11-16; program : Procurement Guidelines, 1.15(a)(ii); endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Krasimira Dimitrova Nikolova
| Id: | NK-JkmaYQtaUS7taSTAK3BKpU | | Name: | Krasimira Dimitrova Nikolova | | Type: | Person | | Description : | middleName : Dimitrova; lastName : Nikolova; nationality : bg; country : gb-sct; bg; address : 56 Great Junction Street, Edinburgh EH6 5HX, Scotland; name : Krasimira Dimitrova Nikolova; firstName : Krasimira; birthDate : 1960-07; topics : sanction; ownershipOwner : id : gb-coh-b7b8d2ba782f4b07411239a993ba69a3e399b5b9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2021-10-22; asset : id : oc-companies-gb-11619305; caption : RAZZOID LTD; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2025-01-21T00:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; name : RAZZOID LTD; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11619305; country : gb; legalForm : Private Limited Company; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/11619305; sector : Take-away food shops and mobile food stands; registrationNumber : 11619305; incorporationDate : 2018-10-12; address : 71-75 SHELTON STREET, LONDON WC2H 9JQ, UNITED KINGDOM; status : Active; target : 1; recordId : 9GAnWHj3M17sZQzabLNPczAyV5A; owner : NK-JkmaYQtaUS7taSTAK3BKpU; target : ; sanctions : id : us-klepto-hr-visa-287654f23668b28910b84675ec3506d7559eaeb6; caption : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; schema : Sanction; referents : ; datasets : us_klepto_hr_visa; first_seen : 2024-02-08T03:27:27; last_seen : 2026-03-27T03:27:02; last_change : 2024-02-08T03:27:27; properties : entity : NK-JkmaYQtaUS7taSTAK3BKpU; program : Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :; sourceUrl : https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/; https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/; country : us; authority : US State Department; reason : (1)(C) Public Designation. Krasimira Dimitrova Nikolova is the spouse of Aleksandar Hristov Nikolov.; target : | | Datasets: | us_klepto_hr_visa; ext_gb_coh_psc |
ANTON ZHIVKOV PETKOVSKI
| Id: | NK-KAxv2xWusywLknkNnv2K7X | | Name: | ANTON ZHIVKOV PETKOVSKI | | Type: | Person | | Description : | name : ANTON ZHIVKOV PETKOVSKI; PETKOVSKI , ANTON ZHIVKOV; height : 1.82; Tall cm; sourceUrl : https://eumostwanted.eu/petkovski-anton-zhivkov; topics : crime; wanted; nationality : bg; gender : male; ethnicity : European; alias : Nashko; birthDate : 1966-10-11; notes : Convicted to life imprisonment; Attempted Murder; birthPlace : SANDANSKI; programId : INTERPOL-RN; weight : 115; country : bg; lastName : PETKOVSKI; firstName : ANTON ZHIVKOV; sanctions : id : interpol-red-fd8c37d035f93616647d0fdf4dba3618b11064f7; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : 1) and 2) homicide; authorityId : 2013/13597; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; country : bg; entity : NK-KAxv2xWusywLknkNnv2K7X; authority : INTERPOL; programId : INTERPOL-RN; target : | | Datasets: | interpol_red_notices; eu_europol_wanted |
Vihrogonika AD
| Id: | NK-Kq3hfqReyznLKmPkv7pmjm | | Name: | Vihrogonika AD | | Type: | Company | | Description : | name : VIHROGONIKA AD; Vihrogonika AD; country : bg; sourceUrl : https://permid.org/1-5083482258; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32122; status : Active; permId : 5083482258; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; Bulgaria; incorporationDate : 2016-01-27; jurisdiction : bg; programId : US-GLOMAG; addressEntity : id : addr-8a8d631cdff6d737d27343b1ee6a7a29bc1e8c41; caption : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; postalCode : 1000; city : Sofia; country : bg; state : Stolichna; street : 43 Moskovska Str., R-N Oborishte Distr; target : ; topics : debarment; sanction; idNumber : 203892599; uniqueEntityId : RYWZMSVJ9AJ3; createdAt : 2021-09-15; sanctions : id : ofac-971cbce4edf90e16e48c96300a066ba8e487ca98; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; authorityId : 32122; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; authority : Office of Foreign Assets Control; entity : NK-Kq3hfqReyznLKmPkv7pmjm; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-5ea051b7c9ae55f2475d67ce09194419c77b5eba; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2021-06-02; program : Reciprocal; authorityId : S4MRJ5BDM; listingDate : 2021-09-15; authority : TREAS-OFAC; entity : NK-Kq3hfqReyznLKmPkv7pmjm; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; ownershipAsset : id : ofac-b4c13f47ebecfb572b381b960a84002a7cfe56c4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-Kq3hfqReyznLKmPkv7pmjm; owner : id : NK-Aj9RpThT5jzt5RprwS8X4r; caption : Vabo Management EOOD; schema : Company; referents : ofac-pr-8d27171747a70059446ca95dd9796e48037788da; permid-5096917886; ofac-32121; usgsa-s4mrj5bdl; usgsa-76c965a93f4120182e4a1132784eefd5e4145579; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; name : VABO MANAGEMENT EOOD; Vabo Management EOOD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32121; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5096917886; status : Active; permId : 5096917886; jurisdiction : bg; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; Bulgaria; programId : US-GLOMAG; idNumber : 201884908; addressEntity : addr-714e8f3e66205b04d333535bc257279788d5de4e; topics : debarment; sanction; incorporationDate : 2012; createdAt : 2021-09-15; uniqueEntityId : ES3KZKM2L525; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-e6a6002da9544e56a750fa41a38307aacec1a7a6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2021-06-02; entity : NK-Kq3hfqReyznLKmPkv7pmjm; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Prim BG EAD
| Id: | NK-L3SKwXzudofwa4g6LRR4Yg | | Name: | Prim BG EAD | | Type: | Company | | Description : | country : bg; name : Prim BG EAD; PRIM BG EAD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32126; https://permid.org/1-5083506574; permId : 5083506574; jurisdiction : bg; incorporationDate : 2010-02-10; status : Active; address : 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; 126 Bul.Tsar Boris III Blvd. R-N Krasno Selo Distr Sofia Stolichna 1612 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; 126 BUL.TSAR BORIS III BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA; addressEntity : id : addr-08cd47e8d6ba70441da4d61913ab6a2c77d49392; caption : 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sofia; street : 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr; country : bg; full : 126 Bul.Tsar Boris III Blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; postalCode : 1612; state : Stolichna; target : ; programId : US-GLOMAG; vatCode : BG 201045769; topics : debarment; sanction; uniqueEntityId : D7TWSN2FKMN5; createdAt : 2021-09-15; sanctions : id : ofac-b610982dd21876784c1ad4a633aedd8e33e8b1bd; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 32126; authority : Office of Foreign Assets Control; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; entity : NK-L3SKwXzudofwa4g6LRR4Yg; country : us; target : ; id : usgsa-61de03aadada51dec7fe12e0e66d58f7b00b50ec; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MRJ5BDR; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2021-09-15; entity : NK-L3SKwXzudofwa4g6LRR4Yg; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; startDate : 2021-06-02; target : ; ownershipAsset : id : ofac-d1033519113255d187795ad87c12d5a68246d251; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-L3SKwXzudofwa4g6LRR4Yg; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-f73c85e982a309f4c0161265f542a1b2f76e9f57; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; entity : NK-L3SKwXzudofwa4g6LRR4Yg; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Galina Olegovna Ulyutina
| Id: | NK-LWBji79mHC9i4FdFnwzuQR | | Name: | Galina Olegovna Ulyutina | | Type: | Person | | Description : | topics : debarment; export.control; sanction; country : ru; bg; name : Соловьёва Галина Олеговна; Ulyutina Galina; Solovieva Galina; Соловйова Галина Олегівна; Улютина Галина Олеговна; Galina Olegovna Ulyutina; Galina ULYUTINA; GALINA OLEGOVNA SOLOVIEVA; ULYUTINA, Galina Olegovna; Улютіна Галина Олегівна; lastName : ULYUTINA; Solovieva; Ulyutina; alias : Galina Ulyutina; SOLOVIEVA, Galina Olegovna; ULYUTINA, Galina; Галина Олеговна Улютина; Uliutina Halyna Olehivna; Galina Olegovna Ulyutina; Galina Olegovna Solovieva; firstName : Galina; GALINA OLEGOVNA; programId : NZ-RSA2022; US-RUSHAR; CA-SEMA; UA-SA1644; birthDate : 1977-10-20; notes : (also GALINA ULYUTINA, GALINA OLEGOVNA SOLOVIEVA); Wife of Yuri Solovyov; (also GALINA OLEGOVNA ULYUTINA); middleName : Olegovna; idNumber : 4510519178; 7710206574; address : 8-1-60 Philippovskiy Moscow 119019 Russia; Україна, Донецька область, м. Авдіївка; 8-1-60 Philippovskiy, Moscow, 119019; MOSCOW, 119019; citizenship : ru; bg; registrationNumber : 7710206574; taxNumber : 4510519178; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34380; nationality : ru; bg; birthPlace : Avdeevka, Ukraine; addressEntity : id : addr-f0670c70eca5a6e1ab26af3bb0afb0a38dc0ae8a; caption : 8-1-60 Philippovskiy, Moscow, 119019; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 8-1-60 Philippovskiy, Moscow, 119019; city : Moscow; country : ru; street : 8-1-60 Philippovskiy; postalCode : 119019; target : ; gender : female; createdAt : 2022-03-14; uniqueEntityId : MZZMALNCS917; MZZYLALZK9T1; sanctions : id : ca-sema-443fd6bd04aa727fd6c613d95aec1056fc8f465f; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; program : Russia / Russie; entity : NK-LWBji79mHC9i4FdFnwzuQR; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; authority : Global Affairs Canada; authorityId : 499; listingDate : 2022-02-24; country : ca; reason : 1, Part 1; programId : CA-SEMA; target : ; id : nz-ru-b1acd3a18f4ecc8fb37fa92f8a1c64e12eeb298e; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Travel Ban; Dealing with Securities; entity : NK-LWBji79mHC9i4FdFnwzuQR; authority : Ministry of Foreign Affairs and Trade; country : nz; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; startDate : 2022-03-18; status : Sanctioned; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; modifiedAt : 2022-10-12; reason : Person of influence linked to the Russian administration including significant economic actors; programId : NZ-RSA2022; target : ; id : ofac-e5edd39920ce13c248ee1f1a492c07adaf9dccae; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; programId : US-RUSHAR; authority : Office of Foreign Assets Control; entity : NK-LWBji79mHC9i4FdFnwzuQR; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authorityId : 34380; country : us; target : ; id : ua-nsdc-2a91b8945beb49188e71c648a84affc022b36d0b; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-12-09T15:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; status : active; startDate : 2022-10-19; entity : NK-LWBji79mHC9i4FdFnwzuQR; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; authority : National Security and Defense Council; duration : Десять років; country : ua; endDate : 2032-10-19; programUrl : https://drs.nsdc.gov.ua/; program : 726/2022; programId : UA-SA1644; authorityId : 22072611100019; target : ; id : usgsa-4964f7cc04bb8e9c53e6f20b9e79b5b6a92dd492; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; entity : NK-LWBji79mHC9i4FdFnwzuQR; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; authorityId : S4MRTYCQD; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2022-02-24; listingDate : 2024-10-31; target : ; id : usgsa-c85994a9c8fb6adf22df8509c94b4b93b191e993; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2022-02-24; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRKY6KK; entity : NK-LWBji79mHC9i4FdFnwzuQR; listingDate : 2022-03-14; country : us; authority : TREAS-OFAC; target : ; id : usgsa-f7837dc182e655953e5063b25bc02ec7794f9410; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYCQC; authority : TREAS-OFAC; startDate : 2022-02-24; program : Reciprocal; listingDate : 2024-10-31; entity : NK-LWBji79mHC9i4FdFnwzuQR; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; identification : id : ofac-ae89944e15f31199f15df596cef49648007d292c; caption : 7710206574; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : bg; holder : NK-LWBji79mHC9i4FdFnwzuQR; number : 7710206574; type : National ID No.; target : ; id : ofac-de0c9d8fe044667b2c646b6bbbd124d78608389b; caption : 4510519178; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : type : National ID No.; country : ru; number : 4510519178; holder : NK-LWBji79mHC9i4FdFnwzuQR; target : ; familyPerson : id : ofac-c22360fe7f18afc3563c26918d66a02c759f5810; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relationship : Family member of; relative : id : Q28664545; caption : Yuriy Alekseyevich Soloviev; schema : Person; referents : usgsa-71d9445edc405c0533dcb312930e23ad8e8922af; gb-fcdo-rus0807; usgsa-f114f07778ba00c8cdee59046d62c39cd86d3bf2; ofac-34377; gb-hmt-14758; tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe; gb-coh-nr7minl565zih-shrnis8f3vxog; usgsa-s4mrtycq5; usgsa-s4mrtycq4; usgsa-a06cd4a9d860514faa955ba0e691d34d291ebb87; usgsa-s4mrtycq3; nz-ru-ind-72-yuri-solovyov; usgsa-s4mrtycq2; usgsa-3476b71e0e9998776846b3ebdbc070afae707abd; usgsa-2c14fa3e24078c724c741494dcf28b151db0eb64; tw-shtc-4390fc02616b4b2807b0db65b5b29ba994e9cdef; acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499; usgsa-s4mrky6kg; ofac-pr-798502a36ed83b12f5941bec4af5f17f0952c998; ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44; datasets : gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; wikidata; ru_acf_bribetakers; us_sam_exclusions; us_ofac_sdn; ca_dfatd_sema_sanctions; tw_shtc; nz_russia_sanctions; ext_us_ofac_press_releases; origin : analyst; Yuri Soloviev (banker); SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-02-15T12:13:21; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : country : ru; name : Yuriy Alekseyevich Soloviev; Yuri Alekseievich Solovyov; YURI ALEKSEIEVICH SOLOVIEV; Yuri Alekseyevich SOLOVYOV; Yuri Alekseevich Soloviev; Юрий Алексеевич Соловьев; SOLOVIEV, Yuriy Alekseyevich; Yuri Alekseyevich SOLOVIEV; Yuri Soloviev; YURY SOLOVYEV; Соловьев Юрий Алексеевич; YURY SOLOVYOV; Soloviev Yuri Alekseevich; alias : SOLOVIEV, Yuri; СОЛОВЬЕВ Юрий Алексеевич; Yury Solovyov; Юрий Алексеевич Соловьев; SOLOVIEV, Yuri Alekseievich; Yury Solovyev; Yuri Soloviev; SOLOVYOV, Yury; SOLOVYEV, Yury; Соловьев Юрий Алексеевич; Yuri Alekseievich Soloviev; Solovyov Yuriy Alekseyevich; lastName : Solovyev; Solovyov; Соловьев; SOLOVIEV; SOLOVYOV; Soloviev; firstName : YURI ALEKSEIEVICH; Юрий; Yury; Yuri Alekseyevich; YURIY ALEKSEYEVICH; Yuri; Yuriy; topics : poi; corp.disqual; debarment; export.control; sanction; programId : US-RUSHAR; GB-RUS; NZ-RSA2022; CA-SEMA; birthDate : 1970-04-13; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nr7miNL565zih_sHrNIS8F3vxog; https://home.treasury.gov/news/press-releases/jy0608; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34377; nationality : ru; gb; notes : Disqualified; (also YURI ALEKSEIEVICH SOLOVIEV, YURI SOLOVIEV, YURY SOLOVYOV, YURY SOLOVYEV); Russian banker; (also YURIY ALEKSEYEVICH SOLOVIEV); VTB Bank Executive; First Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; position : Top Management of State Owned Companies; Former Chairman of the Management Board of VTB Bank; Руководители госкомпаний; Former First Deputy President of VTB Bank; gender : male; birthPlace : Mongolia; Ulanbataar, Mongolia; Ulaanbaatar; middleName : Алексеевич; Alekseievich; Alekseyevich; createdAt : 2022-03-14; address : Russia; uniqueEntityId : MZFVSL4S81U3; MZGBP56EKGV1; MZEBT5748WP6; MZG6H9E24B21; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Yuri_Soloviev_(banker); citizenship : ru; education : Plekhanov Russian Economic University; wikidataId : Q28664545; target : 1; person : NK-LWBji79mHC9i4FdFnwzuQR; target : | | Datasets: | us_ofac_sdn; ca_dfatd_sema_sanctions; us_trade_csl; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; us_sam_exclusions |
U-STONE LIMITED
| Id: | NK-Lbzku4gko3MSmYdMVzPS96 | | Name: | U-STONE LIMITED | | Type: | Company | | Description : | country : bg; name : U-Stone Limited OOD; U-Stone Limited EOOD; U-STONE LIMITED; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://permid.org/1-5083807015; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40484; jurisdiction : bg; status : Active; address : LYUBEN KARAVELOV 32, AP. 4, 1142 SOFIA; r-n Sredets, Lyuben Karavelov No 32, ap. 4, SOFIA, SOFIA, Bulgaria; Lyuben Karavelov 32, Ap. 4, 1142 Sofia; r-n Sredets, Lyuben Karavelov No 32, ap. 4, ISKUR, SOFIA, Bulgaria; incorporationDate : 2019-06-26; permId : 5083807015; alias : U-Stone Limited; Ю-Стоун Лимитед; addressEntity : id : addr-a30701bbdc7bc84d5f0d6b9e7cb1fb558b13cbc5; caption : Lyuben Karavelov 32, Ap. 4, 1142 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Lyuben Karavelov 32, Ap. 4; city : Sofia; country : bg; postalCode : 1142; full : Lyuben Karavelov 32, Ap. 4, 1142 Sofia; target : ; programId : US-RUSHAR; topics : debarment; sanction; registrationNumber : 205721650; createdAt : 2023-03-31; notes : (also U-STONE LIMITED, U-STONE LIMITED); (also U-STONE LIMITED EOOD); uniqueEntityId : H37WCFSKNEQ4; XX84JXP2YJT1; sanctions : id : ofac-2dd7e21d1c314838ccf8255b883c5a7e959b4472; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 40484; program : RUSSIA-EO14024; entity : NK-Lbzku4gko3MSmYdMVzPS96; programId : US-RUSHAR; country : us; target : ; id : usgsa-5c1b797526f43b0538244f3de6e0324766a5e6db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-02-01; authorityId : S4MRTY6LH; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2024-10-31; entity : NK-Lbzku4gko3MSmYdMVzPS96; program : Reciprocal; target : ; id : usgsa-c9b104a913462f0951c0a5ff3575481525db7088; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; country : us; authority : TREAS-OFAC; startDate : 2023-02-01; authorityId : S4MRTY1P7; summary : PII data has been masked from view; program : Reciprocal; entity : NK-Lbzku4gko3MSmYdMVzPS96; provisions : Prohibition/Restriction; target : ; id : usgsa-d61f58d3f52cce2be37e4686a8a5e618721fb9d8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPC2XN; authority : TREAS-OFAC; country : us; startDate : 2023-02-01; entity : NK-Lbzku4gko3MSmYdMVzPS96; listingDate : 2023-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-bee076727620ac6165ec1bcc96950041ae68e61e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-Lbzku4gko3MSmYdMVzPS96; owner : id : NK-kyt5wK6AkjBsVRWyKz9NDR; caption : Alexander Volfovich; schema : Person; referents : ofac-39784; usgsa-88562efe02ce60062cfffee9aafef3d949b45ccb; usgsa-e6acc021b27f6bda06e25f2b6ef3566c1c5826b6; usgsa-s4mrty1p4; usgsa-s4mrty6ld; usgsa-s4mrpc2w7; usgsa-89a56f57f371df4b174fb435f1f7c247abe45915; usgsa-s4mrty1p5; usgsa-s4mrty1p3; usgsa-s4mrty6lf; ofac-pr-4e56b579c0c33fb5a9ff121f1d452e427b1368bc; usgsa-s4mrty6lc; usgsa-d1b540852f64adb9470c23a0a45df8a243c9e222; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : cy; name : ALEXANTER VOLFOVITS; VOLFOVICH, Alexander; ALEXANDER WOLFOVITZ; Alexander Volfovich; ALEKSANDR VOLFOVICH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39784; nationality : il; cy; alias : Alexanter Volfovits; Александр Волфович; Aleksandr Volfovich; Alexander Wolfovitz; gender : male; lastName : Волфович; Volfovits; Wolfovitz; Volfovich; firstName : Alexanter; Alexander; Aleksandr; Александр; addressEntity : addr-91de6e11c032461cb67d1a2a517dc14fd68d756c; topics : debarment; sanction; birthDate : 1961-10-26; address : 1 Danias, Agios Tychonas; AGIOS TYCHONAS; programId : US-RUSHAR; notes : (also ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ, ALEKSANDR VOLFOVICH, ALEXANTER VOLFOVITS, ALEXANDER WOLFOVITZ); (also ALEXANDER VOLFOVICH); createdAt : 2023-03-31; uniqueEntityId : H2ZPP8C529K4; H32ZEB7EXQF1; H2UZQK3QRVN1; XT4VV9UCJAA5; target : 1; target : ; documentedBy : id : ofac-pr-06b066ac8f580e6913a708d094ff939773dae288; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-Lbzku4gko3MSmYdMVzPS96; date : 2023-02-01; document : id : ofac-pr-7cbecd47b5d68778ad14eadefd9a3dd680613fe3; caption : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-02-01; sourceUrl : https://home.treasury.gov/news/press-releases/jy1241; title : Treasury Targets Global Sanctions Evasion Network Supporting Russia’s Military-Industrial Complex; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ADLER BG AD
| Id: | NK-Nynk36k7BTbPP7Ay2Gcoqx | | Name: | ADLER BG AD | | Type: | Company | | Description : | country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32111; https://permid.org/1-5096772347; name : Adler Bg AD; ADLER BG AD; address : 126, TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA; Bulgaria; 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; permId : 5096772347; jurisdiction : bg; status : Active; incorporationDate : 2009; topics : debarment; sanction; addressEntity : id : addr-82a0443f05ee0a9dba72064ea4c7e407f0cf99cf; caption : 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Stolichna; street : 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr; postalCode : 1612; full : 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; country : bg; city : Sofia; target : ; programId : US-GLOMAG; idNumber : 200874603; createdAt : 2021-09-15; uniqueEntityId : DQ47TKRLHUG7; sanctions : id : ofac-22fc190184d9ac7d88d68cb87063d40b93f00f6c; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Nynk36k7BTbPP7Ay2Gcoqx; program : GLOMAG; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 32111; target : ; id : usgsa-977fc94c1e636e248d2ed1c0ea392db74223c2a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRJ5BD8; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2021-09-15; entity : NK-Nynk36k7BTbPP7Ay2Gcoqx; startDate : 2021-06-02; target : ; ownershipAsset : id : ofac-a43d8818cbafd4ea5734045ffa611aff7670ad49; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-Nynk36k7BTbPP7Ay2Gcoqx; owner : id : NK-BFHfkRFY8jSqRWkqKBsZRW; caption : Nove Internal EOOD; schema : Company; referents : usgsa-s4mrj5bcg; usgsa-12720a4f0d88a9748db42a0f479f8b4010264494; ofac-32023; ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4; permid-5043458909; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; status : Active; permId : 5043458909; topics : debarment; sanction; addressEntity : addr-8411186efb54f18075b39aebc9975c67b8950417; vatCode : BG 175382860; programId : US-GLOMAG; incorporationDate : 2007; createdAt : 2021-09-15; uniqueEntityId : GPWTP9UTVKT2; target : 1; target : ; documentedBy : id : ofac-pr-8a52b6509552847df9dd7a63b2040e2df9dee158; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-Nynk36k7BTbPP7Ay2Gcoqx; date : 2021-06-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Bul Partners Travel OOD
| Id: | NK-P9XpemWcojpmJSv8yitr8B | | Name: | Bul Partners Travel OOD | | Type: | Organization | | Description : | country : bg; name : BUL PARTNERS TRAVEL OOD; Bul Partners Travel OOD; БУЛ ПАРТНЕРС ТРАВЕЛ - ООД; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32000; https://home.treasury.gov/news/press-releases/jy0208; vatCode : BG 121211051; programId : US-GLOMAG; address : 4, TRAPEZITSA, STOLICHNA, 1000 SOFIA; 4, Trapezitsa, Stolichna, 1000 Sofia; topics : debarment; sanction; incorporationDate : 1997; addressEntity : id : addr-5fe6934a01b1647b35c05da27846cb39e2e31e82; caption : 4, Trapezitsa, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 4, Trapezitsa; city : Sofia; postalCode : 1000; full : 4, Trapezitsa, Stolichna, 1000 Sofia; country : bg; state : Stolichna; target : ; createdAt : 2021-09-15; uniqueEntityId : LTC6JUJW6726; ownershipAsset : id : ofac-999afaf2846729917c954f6aec92d60f9cdd0ae5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; asset : NK-P9XpemWcojpmJSv8yitr8B; target : ; sanctions : id : ofac-9e5885164d36d7191438e34cddec33e8e3b421dd; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 32000; programId : US-GLOMAG; entity : NK-P9XpemWcojpmJSv8yitr8B; program : GLOMAG; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-f46b3f24f14a35a49ae889b11a79866d9af39fdc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2021-06-02; entity : NK-P9XpemWcojpmJSv8yitr8B; country : us; authorityId : S4MRJ5BBX; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-80bd75b8270a4f53cf14c4ef3ddc2cfc87fa2873; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-P9XpemWcojpmJSv8yitr8B; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Penka Ivanova Madzharska
| Id: | NK-PBGJcEYGYzxYfjJvGr9TUv | | Name: | Penka Ivanova Madzharska | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56414; https://home.treasury.gov/news/press-releases/sb0322; name : Penka Ivanova Madzharska; MADZHARSKA, Penka Ivanova; nationality : bg; passportNumber : 388702412; lastName : Madzharska; idNumber : 7706084516; topics : debarment; sanction; gender : female; middleName : Ivanova; birthDate : 1977-06-08; country : bg; programId : US-TERR; firstName : Penka; PENKA IVANOVA; birthPlace : Rakovski, Bulgaria; createdAt : 2025-11-20; uniqueEntityId : PK1GGKX7EKF8; unknownLinkTo : id : ofac-05e5f5d53c00f3784770cc566890398d45cc5175; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : subject : NK-PBGJcEYGYzxYfjJvGr9TUv; object : id : Q134704062; caption : ELIAS NIRUMANDTUMAJ; schema : Person; referents : ofac-pr-20ac2d40031c63685b7f4b5425c13c232f00a210; usgsa-s4mrty3mf; tw-shtc-a2f8c159f23879d0e8299df0e799965581fbf776; tw-shtc-462d41e8862ace57d90e61723f42c1572a8cba2b; ofac-46328; usgsa-s4mrty8jq; il-nbctf-7747547bccf2b0051cdf00ea15317cfd4585fbea; usgsa-e56eef1d03388cb3781d8124cbfde5d697c9fe85; usgsa-ce473962cbd8131c77d9dabf0b08ff6ddc33a22a; usgsa-aa9386fc99ac102a2736376db5297f9bb91ac165; usgsa-s4mrty3mg; usgsa-s4mrty8jp; usgsa-s4mrrh1p9; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; tw_shtc; us_sam_exclusions; il_mod_terrorists; origin : analyst; Elyas Nirumand Tumaj; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46328; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; name : ELIAS NIRUMANDTUMAJ; Elyas Niroomand Toomaj; Elyas NIROOMAND TOOMAJ; אליאס נירומנד טומאג'; الیاس نیرومند توماج; إلياس نيرومند توماج; Elyas Nirumand Tumaj; NIROOMAND TOOMAJ, Elyas; alias : NIRUMAND TUMAJ, Elyas; Toomaj; Elyas NIRUMAND TUMAJ; NIRUMANDTUMAJ, Elias; Elias Nirumandtumaj; idNumber : 2230048759; מס' ת"ז איראני: 2230048759; מס' דרכון איראני: L55195938; birthDate : 1990-05-31; topics : crime.terror; debarment; export.control; sanction; nationality : ir; country : ir; address : Iran; firstName : Elyas; الیاس نیرومند; Elias; birthPlace : Iran; lastName : NIRUMAND TUMAJ; NIROOMAND TOOMAJ; توماج; Nirumandtumaj; passportNumber : L55195938; gender : male; programId : US-TERR; citizenship : ir; createdAt : 2023-11-29; uniqueEntityId : LXB4SM9QMP53; LXA9TWMPMNA5; QDUQH5QEA8W4; notes : (also ELYAS NIRUMAND TUMAJ, ELIAS NIRUMANDTUMAJ, ELYAS NIRUMAND TUMAJ, ELIAS NIRUMANDTUMAJ); (also ELYAS NIROOMAND TOOMAJ); wikidataId : Q134704062; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Elyas_Nirumand_Tumaj; target : 1; role : Providing support to; target : ; identification : id : ofac-0a24f5f6f825639b7d98e4ccce9af36a74dae33f; caption : 7706084516; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : holder : NK-PBGJcEYGYzxYfjJvGr9TUv; number : 7706084516; type : National ID No.; country : bg; target : ; id : ofac-376953fd96ed0a3821cf78d6a2f2e8f32425f523; caption : 388702412; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-PBGJcEYGYzxYfjJvGr9TUv; number : 388702412; endDate : 2027-09-23; country : bg; target : ; sanctions : id : ofac-771f3dd5b5366530ef6f26e3d0333c5f8f48d362; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; IFSR; SDGT; reason : Executive Order 13224 (Terrorism); authorityId : 56414; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-PBGJcEYGYzxYfjJvGr9TUv; programId : US-TERR; program : SDGT; country : us; target : ; id : usgsa-4808bfa7436150d2ccd930486ab0da425a415154; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2025-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-11-20; entity : NK-PBGJcEYGYzxYfjJvGr9TUv; country : us; authorityId : S4MRX1XDH; target : ; documentedBy : id : ofac-pr-67141b0e0770b0220b9182e04d676dfb4e3414b8; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2025-11-20; entity : NK-PBGJcEYGYzxYfjJvGr9TUv; document : id : ofac-pr-3b042935878ecf7487b48ef04dfbe73e52ea2531; caption : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; publishedAt : 2025-11-20; title : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Meliora Academica EOOD
| Id: | NK-QeE5xjzThHXCCvDWG4uC9b | | Name: | Meliora Academica EOOD | | Type: | Company | | Description : | country : bg; name : Meliora Academica EOOD; MELIORA ACADEMICA EOOD in liquidation; MELIORA AKADEMIKA; MELIORA ACADEMICA EOOD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32038; https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5096772130; address : 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Stolichna, 1700 Sofia; Bulgaria; 2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIA; jurisdiction : bg; permId : 5096772130; status : Active; addressEntity : id : addr-83144b04fac6f3862b53cd0cc5143ff28f5f1840; caption : 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Stolichna, 1700 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Stolichna; full : 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Stolichna, 1700 Sofia; city : Sofia; street : 2E Prof. P. Dzhidrov Str., Studentski Grad Distr.; postalCode : 1700; country : bg; target : ; vatCode : BG 202052161; incorporationDate : 2012; previousName : MELIORA AKADEMIKA; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : PKFCPLTE64F3; YVPHLHDAUKY6; createdAt : 2021-09-15; notes : (also MELIORA AKADEMIKA); (also MELIORA ACADEMICA EOOD); sanctions : id : ofac-1b21b272e8488ea9b454df0649c3a8a820b340a3; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 32038; reason : Executive Order 13818 (Global Magnitsky); entity : NK-QeE5xjzThHXCCvDWG4uC9b; provisions : GLOMAG; Block; programId : US-GLOMAG; authority : Office of Foreign Assets Control; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-6a886827ef608ce8084103e1d89bf2b4560f4fe5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; startDate : 2021-06-02; authority : TREAS-OFAC; entity : NK-QeE5xjzThHXCCvDWG4uC9b; summary : PII data has been masked from view; authorityId : S4MRTYGW0; provisions : Prohibition/Restriction; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-f69b2818d3d80ee22bd8ee86b1b8f7d415e5c146; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2021-06-02; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2021-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-QeE5xjzThHXCCvDWG4uC9b; authorityId : S4MRJ5BCX; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-e4dcd6bb79738c447950934855da60bcf93ea285; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-QeE5xjzThHXCCvDWG4uC9b; owner : id : NK-ihMTw8B5gunZxrQVAwSZbT; caption : Decart OOD; schema : Company; referents : ofac-pr-44a229095d073eb629da6e21ff4b4348fef0d024; usgsa-s4mrtygvz; usgsa-0d9fdbe74c63d2c963e8ecfa326bc99230968e23; usgsa-38cfaf8fd85601aacded77d26ed74764b3481995; ofac-32037; usgsa-s4mrj5bcw; permid-5096772345; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5096772345; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32037; name : DECART OOD; Decart OOD; Dekart OOD; country : bg; website : https://www.decart-bg.eu/; status : Active; address : 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA; Bulgaria; 2A Krakra Str., Oborishte Distr., Stolichna, 1504 Sofia; permId : 5096772345; jurisdiction : bg; incorporationDate : 2003; programId : US-GLOMAG; addressEntity : addr-bda37b652e9f8e48de730f513c07ec17ead5564c; topics : debarment; sanction; vatCode : BG 131122494; alias : Dekart OOD; createdAt : 2021-09-15; uniqueEntityId : JBQVPEW6K683; TAU3HW7HYQL9; notes : (also DECART OOD); (also DEKART OOD); target : 1; target : ; documentedBy : id : ofac-pr-5f2dbaf72f9151e197726e2714df38cb95dd2323; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; entity : NK-QeE5xjzThHXCCvDWG4uC9b; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ALEX CABY
| Id: | NK-RZrmNWdyLQ6zxk4EK2fbZv | | Name: | ALEX CABY | | Type: | LegalEntity | | Description : | name : ALEX CABY; notes : FR NOTICE ADDED; country : bg; topics : export.control; address : BLVD. JAMES BOUCHER 91, APT 13, FLOOR 4, 1407 LOZENETS, SOFIA; programId : US-BIS-DPL; sanctions : id : trade-csl-19efec6ebcad524034a765cd8f97594a8b351308; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2019-10-30; entity : NK-RZrmNWdyLQ6zxk4EK2fbZv; endDate : 2025-10-28; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authorityId : 84 F.R. 61870 11/14/2019; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
Internews 98 OOD
| Id: | NK-RfRnYHBXr5JqgUqhUuWYbN | | Name: | Internews 98 OOD | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32113; https://home.treasury.gov/news/press-releases/jy0208; name : Internews 98 OOD; INTERNEWS 98 OOD; country : bg; incorporationDate : 1998; addressEntity : id : addr-d5204ab9fb3e8fe4ebedeb98081ef4f7c5f34164; caption : 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1612; country : bg; full : 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; street : 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr; city : Sofia; state : Stolichna; target : ; programId : US-GLOMAG; topics : debarment; sanction; vatCode : BG 121584837; address : 126, TSAR BORIS III STR./BLVD., R-N KRASNO SELO DISTR, STOLICHNA, 1612 SOFIA; 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Stolichna, 1612 Sofia; createdAt : 2021-09-15; uniqueEntityId : MK53V98QLMQ7; sanctions : id : ofac-2231271c1bfec67a720d33454799a056716e5336; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 32113; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; country : us; authority : Office of Foreign Assets Control; entity : NK-RfRnYHBXr5JqgUqhUuWYbN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; target : ; id : usgsa-9b366b3ecc8744fe6f2bee7ba743d208454b4576; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-02; authority : TREAS-OFAC; authorityId : S4MRJ5BDB; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2021-09-15; entity : NK-RfRnYHBXr5JqgUqhUuWYbN; target : ; ownershipAsset : id : ofac-f9d94f0851ac0478a93f4bb917f83806f74d1a5e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-RfRnYHBXr5JqgUqhUuWYbN; owner : id : NK-BFHfkRFY8jSqRWkqKBsZRW; caption : Nove Internal EOOD; schema : Company; referents : usgsa-s4mrj5bcg; usgsa-12720a4f0d88a9748db42a0f479f8b4010264494; ofac-32023; ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4; permid-5043458909; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; status : Active; permId : 5043458909; topics : debarment; sanction; addressEntity : addr-8411186efb54f18075b39aebc9975c67b8950417; vatCode : BG 175382860; programId : US-GLOMAG; incorporationDate : 2007; createdAt : 2021-09-15; uniqueEntityId : GPWTP9UTVKT2; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-8993b915e8c5b6b0fde82352902d358f2a9dbf67; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-RfRnYHBXr5JqgUqhUuWYbN; date : 2021-06-02; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
REVIVAL OF THE FATHERLAND POLITICAL PARTY
| Id: | NK-RgDb7wijaR8BjLxvB6ASCx | | Name: | REVIVAL OF THE FATHERLAND POLITICAL PARTY | | Type: | Organization | | Description : | name : ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО; Russophiles for the Revival of the Fatherland Political Party; FATHERLAND'S REVIVAL; REVIVAL OF THE FATHERLAND POLITICAL PARTY; RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40798; https://home.treasury.gov/news/press-releases/jy1264; alias : Fatherland's Revival; ПОЛИТИЧЕСКА ПАРТНЯ ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО; Revival of the Fatherland Political Party; addressEntity : id : addr-1ae1116d5694cce5d33953c57857f143fe3cef6c; caption : 21 Mihail Marinov Street, Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 21 Mihail Marinov Street, Sofia; street : 21 Mihail Marinov Street; city : Sofia; country : bg; target : ; topics : debarment; sanction; country : bg; programId : US-GLOMAG; address : 21 MIHAIL MARINOV STREET, SOFIA; 21 Mihail Marinov Street, Sofia; sector : Activities of political organizations; createdAt : 2023-03-31; uniqueEntityId : HAZNQE47MWT1; HB3TWJR1TXB4; Y636L3KP4HN3; notes : (also REVIVAL OF THE FATHERLAND POLITICAL PARTY, FATHERLAND'S REVIVAL, REVIVAL OF THE FATHERLAND POLITICAL PARTY, FATHERLAND'S REVIVAL); (also RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY); sanctions : id : ofac-2177c36c172311c55d74338e4bfca6090340356f; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 40798; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; programId : US-GLOMAG; authority : Office of Foreign Assets Control; program : GLOMAG; entity : NK-RgDb7wijaR8BjLxvB6ASCx; target : ; id : usgsa-386a021b61cac046c17eca189f7daa1e28cc3434; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; startDate : 2023-02-10; authorityId : S4MRTY6Q9; listingDate : 2024-10-31; provisions : Prohibition/Restriction; entity : NK-RgDb7wijaR8BjLxvB6ASCx; program : Reciprocal; country : us; target : ; id : usgsa-4c4475bc36629ae7679bd2590bf506e512f9aa2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; startDate : 2023-02-10; listingDate : 2024-10-31; entity : NK-RgDb7wijaR8BjLxvB6ASCx; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRTY1T1; country : us; target : ; id : usgsa-5d9c4960ba188621466c5ddeb508a8412bf0e6a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRPC31H; listingDate : 2023-03-31; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-10; country : us; program : Reciprocal; summary : PII data has been masked from view; entity : NK-RgDb7wijaR8BjLxvB6ASCx; provisions : Prohibition/Restriction; target : ; id : usgsa-8b2bea9fe4e21de565aaef2c19b3f6c43c13d77c; 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country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-02-10; target : ; ownershipAsset : id : ofac-9486a9fc13c258d741c6e83bb573567074805ea9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : Q16920915; caption : Nikolay Simeonov Malinov; schema : Person; referents : usgsa-s4mrty6pz; usgsa-s4mrty1sq; usgsa-s4mrty1sr; usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707; ofac-pr-d5224e373fe55bb843a47582917b39badd42516d; usgsa-s4mrpc316; ofac-40787; evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd; usgsa-bd5181732caa16b9d81af7fec90831034a76aa61; usgsa-s4mrty6q0; gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq; usgsa-242baf80701eb00910141693585e28ce91693b22; datasets : ext_gb_coh_psc; us_trade_csl; wikidata; us_sam_exclusions; everypolitician; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); position : National Assembly (member, 2005-2009); member of the Bulgarian National Assembly (2013-2014); National Assembly (member, 2013-2014); member of the Bulgarian National Assembly (2009-2009); topics : role.pol; role.pep; debarment; sanction; country : bg; name : Mr Nikolay Simeonov Malinov; NIKOLAI SIMEONOV MALINOV; Николай Симеонов Малинов; Nikolaj Malinov; MALINOV, Nikolay Simeonov; Nikolai Malinov; Nikolay Simeonov Malinov; Nikolaj Malinow; Николай Малинов; wikidataId : Q16920915; alias : Малинов, Николай Симеонов; Nikolay Malinov; Nikolai Simeonov Malinov; Nikolai Malinov; Nikolay Simeonov Malinov; Николай Малинов; firstName : NIKOLAI SIMEONOV; NIKOLAY SIMEONOV; Nikolay; Николай; Nikolai; birthDate : 1968-09-12; citizenship : bg; middleName : Simeonov; Симеонов; lastName : Малинов; Malinov; title : Mr; address : Riccardo Vaccarini Street At.3 1404 10a, Sofia, Bulgaria; Sredna Gora Street 131, Sofia; SOFIA; nationality : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787; https://home.treasury.gov/news/press-releases/jy1264; addressEntity : addr-8651a61caf9955b30ae21dbe05aaefe639b0d58b; idNumber : 6809126520; 640466277; gender : male; programId : US-GLOMAG; birthPlace : Sofia, Bulgaria; Sofia; createdAt : 2023-03-31; notes : (also NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV, NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV); (also NIKOLAY SIMEONOV MALINOV); Bulgarian politician; uniqueEntityId : Y5JJMMA7LU46; HABRBUD7CVN3; HA8ZPC4NNU38; education : Taras Shevchenko National University of Kyiv; target : 1; asset : NK-RgDb7wijaR8BjLxvB6ASCx; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-c21f4f91b352eb64b4e328a431e404cbf42e1350; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-RgDb7wijaR8BjLxvB6ASCx; date : 2023-02-10; document : id : ofac-pr-468a46da0a85bb2911628538473f38a60091a8f1; caption : Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1264; publishedAt : 2023-02-10; title : Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
VB Management EOOD
| Id: | NK-RmuAJBEgLBcauciaSjzD5J | | Name: | VB Management EOOD | | Type: | Organization | | Description : | country : bg; name : VB Management EOOD; VB MANAGEMENT EOOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32116; addressEntity : id : addr-7df1699ef6fc657c5aec490a69b025054f4f7ecd; caption : 43 Moskovska Str., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; state : Stolichna; city : Sofia; street : 43 Moskovska Str.; full : 43 Moskovska Str., Stolichna, 1000 Sofia; postalCode : 1000; target : ; incorporationDate : 2012; topics : debarment; sanction; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; idNumber : 202080417; programId : US-GLOMAG; uniqueEntityId : K9CMYMGLZE15; createdAt : 2021-09-15; sanctions : id : ofac-281d6d160b178511fe1f42e2fa68cad58c94b2b2; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 32116; entity : NK-RmuAJBEgLBcauciaSjzD5J; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; target : ; id : usgsa-5bb43daef1e1cbf735d15f6e6d47fd8c3296a87c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2021-09-15; authorityId : S4MRJ5BDF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2021-06-02; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-RmuAJBEgLBcauciaSjzD5J; target : ; ownershipAsset : id : ofac-2e6a6cec29ad8f05df0856ddfdbbf3ac07cf7da9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-RmuAJBEgLBcauciaSjzD5J; owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; target : ; ownershipOwner : id : ofac-2f9b1e9a5afaa3d97ca6655aa28a5b251ff9b8c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-RmuAJBEgLBcauciaSjzD5J; asset : id : NK-JUJ3pvcjswpmYyKS7nMgRG; caption : Games Unlimited OOD; schema : Company; referents : usgsa-10b2625f769b3ac0e907e136eca89c8534ef726d; ofac-32117; usgsa-s4mrj5bdg; permid-5083625451; ofac-pr-90207bd367d7692ceadb2d4d46c10d1db3126015; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083625451; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32117; country : bg; name : GAMES UNLIMITED OOD; Games Unlimited OOD; jurisdiction : bg; status : Active; permId : 5083625451; address : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia ~ BULGARIA, Corporate, Bulgaria; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; topics : debarment; sanction; addressEntity : addr-0a0d6bc092e2e660f2eeb77973438e84ab50b41b; idNumber : 202621673; programId : US-GLOMAG; incorporationDate : 2013; createdAt : 2021-09-15; uniqueEntityId : XAP7G6PDWTH4; target : 1; target : ; documentedBy : id : ofac-pr-9a34534d7b65726bc449575808f7c8acfc1d718c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-RmuAJBEgLBcauciaSjzD5J; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Vabo Systems EOOD
| Id: | NK-SLd84QWS5mghiFNpdsqyDg | | Name: | Vabo Systems EOOD | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32024; country : bg; name : VABO SYSTEMS EOOD; Vabo Systems EOOD; topics : debarment; sanction; vatCode : BG 200431052; addressEntity : id : addr-33da34ade1bc8acfd0078f770545b7e447edf279; caption : 43 Moskovska Str., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 43 Moskovska Str.; country : bg; full : 43 Moskovska Str., Stolichna, 1000 Sofia; state : Stolichna; city : Sofia; postalCode : 1000; target : ; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; incorporationDate : 2008; programId : US-GLOMAG; uniqueEntityId : KVVVJB84YV73; createdAt : 2021-09-15; ownershipAsset : id : ofac-0d45367cda5a97f6e090ba9269164dd78c815ec7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-SLd84QWS5mghiFNpdsqyDg; owner : id : NK-BFHfkRFY8jSqRWkqKBsZRW; caption : Nove Internal EOOD; schema : Company; referents : usgsa-s4mrj5bcg; usgsa-12720a4f0d88a9748db42a0f479f8b4010264494; ofac-32023; ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4; permid-5043458909; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; status : Active; permId : 5043458909; topics : debarment; sanction; addressEntity : addr-8411186efb54f18075b39aebc9975c67b8950417; vatCode : BG 175382860; programId : US-GLOMAG; incorporationDate : 2007; createdAt : 2021-09-15; uniqueEntityId : GPWTP9UTVKT2; target : 1; target : ; sanctions : id : ofac-40dd12a8144640854f9fb3a4280d7126bad80486; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; country : us; entity : NK-SLd84QWS5mghiFNpdsqyDg; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 32024; programId : US-GLOMAG; target : ; id : usgsa-47efec3f70fbb6e76990368acc3cbe85207b4a78; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-SLd84QWS5mghiFNpdsqyDg; authorityId : S4MRJ5BCH; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2021-06-02; listingDate : 2021-09-15; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; ownershipOwner : id : ofac-db58bfa194ff11981778bdcdf5b5bebc9e1d57e0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-SLd84QWS5mghiFNpdsqyDg; asset : id : NK-ihMTw8B5gunZxrQVAwSZbT; caption : Decart OOD; schema : Company; referents : ofac-pr-44a229095d073eb629da6e21ff4b4348fef0d024; usgsa-s4mrtygvz; usgsa-0d9fdbe74c63d2c963e8ecfa326bc99230968e23; usgsa-38cfaf8fd85601aacded77d26ed74764b3481995; ofac-32037; usgsa-s4mrj5bcw; permid-5096772345; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://permid.org/1-5096772345; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32037; name : DECART OOD; Decart OOD; Dekart OOD; country : bg; website : https://www.decart-bg.eu/; status : Active; address : 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA; Bulgaria; 2A Krakra Str., Oborishte Distr., Stolichna, 1504 Sofia; permId : 5096772345; jurisdiction : bg; incorporationDate : 2003; programId : US-GLOMAG; addressEntity : addr-bda37b652e9f8e48de730f513c07ec17ead5564c; topics : debarment; sanction; vatCode : BG 131122494; alias : Dekart OOD; createdAt : 2021-09-15; uniqueEntityId : JBQVPEW6K683; TAU3HW7HYQL9; notes : (also DECART OOD); (also DEKART OOD); target : 1; target : ; id : ofac-f21856a258c7a76b74fb967672f25ebaa7670f48; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-SLd84QWS5mghiFNpdsqyDg; asset : id : NK-Tik8HnGnzrFFefX7j7PAgN; caption : Eurosadruzhie OOD; schema : Organization; referents : usgsa-s4mrtygvs; usgsa-s4mrtygvq; ofac-32025; usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e; usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f; usgsa-s4mrtygvr; usgsa-391a121b10e1a223930bbf3f9332e825f4508d47; usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8; usgsa-s4mrj5bcj; ofac-pr-7d0005893813c7ce47101ce811ac896b18c8527d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : Eurosadruzhie OOD; EUROSUDRUZHIE LTD.; EUROSADRUZHIE LTD.; EVROSADRUZHIE OOD; EUROSADRUZHIE OOD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32025; https://home.treasury.gov/news/press-releases/jy0208; addressEntity : addr-90413f8c4ba5ee5db997a787999a5bcc80a8eefc; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; alias : Eurosadruzhie Ltd.; Evrosadruzhie OOD; Eurosudruzhie Ltd.; weakAlias : Eurocompany Ltd.; incorporationDate : 2002; topics : debarment; sanction; programId : US-GLOMAG; vatCode : BG 130855554; createdAt : 2021-09-15; uniqueEntityId : PJTDLP8CZHM6; CKT9NK9LKVK5; PJRDEFKE5M74; PJVZBHPNEE42; notes : (also EUROSADRUZHIE OOD); (also EUROSADRUZHIE LTD., EUROSUDRUZHIE LTD., EVROSADRUZHIE OOD); target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-719fd0f71b7b372cb697aedb0f104b9934d2a158; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; entity : NK-SLd84QWS5mghiFNpdsqyDg; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION
| Id: | NK-TD2sWDjHio8zU7sjdq6P2q | | Name: | THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | | Type: | Organization | | Description : | name : RUSSOPHILES NATIONAL MOVEMENT; THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION; BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES; Russophiles National Movement; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40796; https://home.treasury.gov/news/press-releases/jy1264; incorporationDate : 2003; alias : Bulgarian National Movement of Russophiles; THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION; СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ; programId : US-GLOMAG; registrationNumber : 131049199; address : GEORGI S. RAKOVSKI, 108, 1000, SOFIA; Georgi S. Rakovski, 108, 1000, Sofia; country : bg; topics : debarment; sanction; addressEntity : id : addr-5b9b3c9b2f84d71bc95926fbe04f10d45f7dc25e; caption : Georgi S. Rakovski, 108, 1000, Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Georgi S. Rakovski, 108, 1000, Sofia; street : Georgi S. Rakovski, 108, 1000; city : Sofia; country : bg; target : ; uniqueEntityId : Y62SSDUEJBJ5; HAYRM1NUMDG5; HAX3L48K79Q2; notes : (also RUSSOPHILES NATIONAL MOVEMENT); (also BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION, BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION); createdAt : 2023-03-31; ownershipAsset : id : ofac-1965c8eeaf31cf78f471e5a2325a1565695c3346; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-TD2sWDjHio8zU7sjdq6P2q; role : Owned or Controlled By; owner : id : Q16920915; caption : Nikolay Simeonov Malinov; schema : Person; referents : usgsa-s4mrty6pz; usgsa-s4mrty1sq; usgsa-s4mrty1sr; usgsa-9bd7eafab5b5ca427e2a4e515f11b4a133fe5707; ofac-pr-d5224e373fe55bb843a47582917b39badd42516d; usgsa-s4mrpc316; ofac-40787; evpo-6ec4041e-0ee2-422c-ac90-5f8c800d25cd; usgsa-bd5181732caa16b9d81af7fec90831034a76aa61; usgsa-s4mrty6q0; gb-coh-psc-03900707-wmnfzl97jdcrj1prhbp5-pgadnq; usgsa-242baf80701eb00910141693585e28ce91693b22; datasets : ext_gb_coh_psc; us_trade_csl; wikidata; us_sam_exclusions; everypolitician; us_ofac_sdn; ann_pep_positions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : classification : National government (unknown status); position : National Assembly (member, 2005-2009); member of the Bulgarian National Assembly (2013-2014); National Assembly (member, 2013-2014); member of the Bulgarian National Assembly (2009-2009); topics : role.pol; role.pep; debarment; sanction; country : bg; name : Mr Nikolay Simeonov Malinov; NIKOLAI SIMEONOV MALINOV; Николай Симеонов Малинов; Nikolaj Malinov; MALINOV, Nikolay Simeonov; Nikolai Malinov; Nikolay Simeonov Malinov; Nikolaj Malinow; Николай Малинов; wikidataId : Q16920915; alias : Малинов, Николай Симеонов; Nikolay Malinov; Nikolai Simeonov Malinov; Nikolai Malinov; Nikolay Simeonov Malinov; Николай Малинов; firstName : NIKOLAI SIMEONOV; NIKOLAY SIMEONOV; Nikolay; Николай; Nikolai; birthDate : 1968-09-12; citizenship : bg; middleName : Simeonov; Симеонов; lastName : Малинов; Malinov; title : Mr; address : Riccardo Vaccarini Street At.3 1404 10a, Sofia, Bulgaria; Sredna Gora Street 131, Sofia; SOFIA; nationality : bg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40787; https://home.treasury.gov/news/press-releases/jy1264; addressEntity : addr-8651a61caf9955b30ae21dbe05aaefe639b0d58b; idNumber : 6809126520; 640466277; gender : male; programId : US-GLOMAG; birthPlace : Sofia, Bulgaria; Sofia; createdAt : 2023-03-31; notes : (also NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV, NIKOLAI MALINOV, NIKOLAI SIMEONOV MALINOV); (also NIKOLAY SIMEONOV MALINOV); Bulgarian politician; uniqueEntityId : Y5JJMMA7LU46; HABRBUD7CVN3; HA8ZPC4NNU38; education : Taras Shevchenko National University of Kyiv; target : 1; target : ; sanctions : id : ofac-c738c930c04db58b4a4e70a6fa3df92d32e7fb05; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 40796; program : GLOMAG; entity : NK-TD2sWDjHio8zU7sjdq6P2q; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; country : us; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; target : ; id : usgsa-0fa4ef7b05d575dade39415ae8913bc465a6e7c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-TD2sWDjHio8zU7sjdq6P2q; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; authorityId : S4MRTY1T0; program : Reciprocal; startDate : 2023-02-10; provisions : Prohibition/Restriction; listingDate : 2024-10-31; target : ; id : usgsa-39972fcbce1841df74f2f44e15abb1a333351acd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2023-02-10; summary : PII data has been masked from view; authorityId : S4MRTY1SZ; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-TD2sWDjHio8zU7sjdq6P2q; country : us; program : Reciprocal; target : ; id : usgsa-45b8cdf3001df4f0ca7f20c830ef7d06739d4f7c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; country : us; startDate : 2023-02-10; authorityId : S4MRTY6Q7; program : Reciprocal; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-TD2sWDjHio8zU7sjdq6P2q; summary : PII data has been masked from view; target : ; id : usgsa-64f618f503bcaee167fa3fd479aa99342eaecc76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-TD2sWDjHio8zU7sjdq6P2q; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRTY6Q8; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; startDate : 2023-02-10; listingDate : 2024-10-31; target : ; id : usgsa-cb79b9e75669ee4f4d822b8d180b7aaeefd126ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; entity : NK-TD2sWDjHio8zU7sjdq6P2q; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2023-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRPC31G; summary : PII data has been masked from view; startDate : 2023-02-10; target : ; documentedBy : id : ofac-pr-d092f7cbe93d21735db024a5b68e49df44581f10; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-TD2sWDjHio8zU7sjdq6P2q; document : id : ofac-pr-468a46da0a85bb2911628538473f38a60091a8f1; caption : Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1264; publishedAt : 2023-02-10; title : Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum; target : ; date : 2023-02-10; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Eurosadruzhie OOD
| Id: | NK-Tik8HnGnzrFFefX7j7PAgN | | Name: | Eurosadruzhie OOD | | Type: | Organization | | Description : | country : bg; name : Eurosadruzhie OOD; EUROSUDRUZHIE LTD.; EUROSADRUZHIE LTD.; EVROSADRUZHIE OOD; EUROSADRUZHIE OOD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32025; https://home.treasury.gov/news/press-releases/jy0208; addressEntity : id : addr-90413f8c4ba5ee5db997a787999a5bcc80a8eefc; caption : 43 Moskovska Str., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Stolichna; country : bg; postalCode : 1000; city : Sofia; full : 43 Moskovska Str., Stolichna, 1000 Sofia; street : 43 Moskovska Str.; target : ; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; alias : Eurosadruzhie Ltd.; Evrosadruzhie OOD; Eurosudruzhie Ltd.; weakAlias : Eurocompany Ltd.; incorporationDate : 2002; topics : debarment; sanction; programId : US-GLOMAG; vatCode : BG 130855554; createdAt : 2021-09-15; uniqueEntityId : PJTDLP8CZHM6; CKT9NK9LKVK5; PJRDEFKE5M74; PJVZBHPNEE42; notes : (also EUROSADRUZHIE OOD); (also EUROSADRUZHIE LTD., EUROSUDRUZHIE LTD., EVROSADRUZHIE OOD); ownershipOwner : id : ofac-123c6e90ad50df1cafbb5c400c735f2a713e5e09; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-Tik8HnGnzrFFefX7j7PAgN; role : Owned or Controlled By; asset : id : NK-8jhTSQmAfborKEDSthuLBC; caption : National Lottery OOD; schema : Organization; referents : usgsa-s4mrtygvw; usgsa-653ffa9c66ea03b5b95eccae7d669c203c521ee5; ofac-pr-2bdad62f2a572979b23a3ae41940a16e9e439b6c; usgsa-4a9d581e264c0e92f554037067a03ae68e355933; ofac-32029; usgsa-s4mrj5bcm; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32029; https://home.treasury.gov/news/press-releases/jy0208; name : NATIONAL LOTTERIES LTD.; National Lottery OOD; NATIONAL LOTTERY OOD; country : bg; idNumber : 131251674; incorporationDate : 2004; topics : debarment; sanction; alias : National Lotteries Ltd.; programId : US-GLOMAG; addressEntity : addr-d78e5e8717a2a7c2d2833c4c0177a71630157499; address : 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia; 1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA; notes : (also NATIONAL LOTTERY OOD); (also NATIONAL LOTTERIES LTD.); createdAt : 2021-09-15; uniqueEntityId : EV95UMY4MD55; PK2KWGL9Z2J8; target : 1; target : ; id : ofac-432bd42cd54ca033ee4f7419109da2b055bb3637; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-FBtkDqYcMV25KcQsCqPgak; caption : Lottery Distributions OOD; schema : Company; referents : ofac-32027; usgsa-s4mrj5bcl; usgsa-s4mrtygvv; usgsa-25d9b357a615706ada7e46c5077ce5752a04364f; ofac-pr-02cd3bdc3889b70824730b755ca8f51eb3ccb4ee; usgsa-e14ea8c8d2c8e521a9c679ce4bdec44c21e0e761; permid-5083786993; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Lottary Distributions OOD; Lottery Distributions OOD; ЛОТЕРИ ДИСТРИБЮШЪНС ООД; LOTTERY DISTRIBUTIONS OOD; LOTTERY DISTRIBUTIONS LTD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5083786993; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32027; country : bg; jurisdiction : bg; status : Active; address : 1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria; 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia; 1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA; permId : 5083786993; idNumber : 131251717; addressEntity : addr-e9e039c01d518432945335ed9f6b81a5fe805c09; topics : debarment; sanction; incorporationDate : 2004; programId : US-GLOMAG; alias : Lottery Distributions Ltd; uniqueEntityId : PJY2XSY95XZ3; FBPDBXUTW7J4; notes : (also LOTTERY DISTRIBUTIONS OOD); (also LOTTERY DISTRIBUTIONS LTD); createdAt : 2021-09-15; target : 1; role : Owned or Controlled By; owner : NK-Tik8HnGnzrFFefX7j7PAgN; target : ; id : ofac-cb41d30d7ddaaaaae2fa9649e1a6d920af9003c2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-kKrisL3Nbb7N5mMRGubv5z; caption : Eurofootball OOD; schema : Organization; referents : ofac-32155; usgsa-s4mrtygwg; usgsa-s4mrj5bdx; usgsa-be00f50e8a786a9a5832ced1294a813177a33e02; ofac-pr-1661c552520d05a599f6ab6edce3ccdb28b36f83; usgsa-51ca7a35b4e18469da30baa73b14985ed8428d22; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32155; https://home.treasury.gov/news/press-releases/jy0208; name : Eurofootball OOD; EUROFOOTBALL LTD; EUROFOOTBALL OOD; ЕВРОФУТБОЛ - ООД; country : bg; vatCode : BG 831036657; incorporationDate : 1993; address : 126, Tsar Boris Iiiti blvd., Krasno Selo Distr., Stolichna, 1612 Sofia; 126, TSAR BORIS IIITI BLVD., KRASNO SELO DISTR., STOLICHNA, 1612 SOFIA; addressEntity : addr-76065de8305e3a9cc1ee4db44264c87c5d96174f; programId : US-GLOMAG; alias : Eurofootball Ltd; topics : debarment; sanction; createdAt : 2021-09-15; uniqueEntityId : TB9ZM66816E8; REQWMSSND6J4; notes : (also EUROFOOTBALL LTD); (also EUROFOOTBALL OOD); target : 1; owner : NK-Tik8HnGnzrFFefX7j7PAgN; role : Owned or Controlled By; target : ; id : ofac-f60e1430bb76f1f5c0315c0f4850af2e86afa6bf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-VNNFbHrXfE2iSkBftvL4ac; caption : Numerical Games OOD; schema : Organization; referents : usgsa-s4mrj5bck; usgsa-b98700b2d7aca7767ff4fc08c86feb8f918c0604; usgsa-s4mrtygvt; ofac-pr-2c1f1bbdf17610b6bcd586d0bae1a04f253c990b; usgsa-b4b30443085c7c9973f9d697b1efe003f808369b; ofac-32026; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NUMERICAL GAMES LTD.; Numerical Games OOD; NUMERICAL GAMES OOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32026; country : bg; programId : US-GLOMAG; idNumber : 131252477; topics : debarment; sanction; addressEntity : addr-135126d223a7501b8cd8bf82c1698a4ad6e0d53d; address : 1 KOLOMAN STR., STOLICHNA, 1618 SOFIA; 1 Koloman Str., Stolichna, 1618 Sofia; incorporationDate : 2004; alias : Numerical Games Ltd.; createdAt : 2021-09-15; notes : (also NUMERICAL GAMES LTD.); (also NUMERICAL GAMES OOD); uniqueEntityId : JJFZJ7KZ1NG9; PJWEYERY7MW8; target : 1; owner : NK-Tik8HnGnzrFFefX7j7PAgN; role : Owned or Controlled By; target : ; sanctions : id : ofac-8f0098f2aac5d8ea3432f5d49d59a76a1d7b2650; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : GLOMAG; authority : Office of Foreign Assets Control; programId : US-GLOMAG; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); entity : NK-Tik8HnGnzrFFefX7j7PAgN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 32025; country : us; target : ; id : usgsa-436bfced2acf799e27844e6f6c24b54f76da834f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-09-15; authority : TREAS-OFAC; authorityId : S4MRJ5BCJ; summary : PII data has been masked from view; program : Reciprocal; startDate : 2021-06-02; provisions : Prohibition/Restriction; entity : NK-Tik8HnGnzrFFefX7j7PAgN; country : us; target : ; id : usgsa-a374578d8d79e3f7cb7b4f98037a8c5089ed9740; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2021-06-02; country : us; entity : NK-Tik8HnGnzrFFefX7j7PAgN; listingDate : 2024-10-31; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTYGVQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-a9a9b906138ade3dd7e1bc26547c2a56a6c5f610; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYGVS; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2024-10-31; startDate : 2021-06-02; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-Tik8HnGnzrFFefX7j7PAgN; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-dde343be35b0d77ce2238ef2ab30c1dc69159566; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authority : TREAS-OFAC; entity : NK-Tik8HnGnzrFFefX7j7PAgN; program : Reciprocal; listingDate : 2024-10-31; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYGVR; summary : PII data has been masked from view; startDate : 2021-06-02; target : ; ownershipAsset : id : ofac-f21856a258c7a76b74fb967672f25ebaa7670f48; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-SLd84QWS5mghiFNpdsqyDg; caption : Vabo Systems EOOD; schema : Organization; referents : usgsa-s4mrj5bch; ofac-32024; usgsa-7a2765514e45089b1c72063ce7e5802f04f311bc; ofac-pr-ef8c2049117c7a4e4415be15c66eddbbeab4d6b8; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32024; country : bg; name : VABO SYSTEMS EOOD; Vabo Systems EOOD; topics : debarment; sanction; vatCode : BG 200431052; addressEntity : addr-33da34ade1bc8acfd0078f770545b7e447edf279; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; incorporationDate : 2008; programId : US-GLOMAG; uniqueEntityId : KVVVJB84YV73; createdAt : 2021-09-15; target : 1; asset : NK-Tik8HnGnzrFFefX7j7PAgN; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-85229b3daaf548d8adadc204af8b7b6047476ea2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-Tik8HnGnzrFFefX7j7PAgN; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Mirex BG LTD OOD
| Id: | NK-UMSs5kmP6jJF94S5UwBvA4 | | Name: | Mirex BG LTD OOD | | Type: | Company | | Description : | name : Mirex BG LTD OOD; Mirex BG OOD; country : bg; sourceUrl : https://permid.org/1-5090704402; https://home.treasury.gov/news/press-releases/jy2700; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50978; incorporationDate : 2018-11-27; jurisdiction : bg; status : Active; permId : 5090704402; address : r-n Serdika, bul. Slivnitsa No 205, et. 3, SOFIA, SOFIA, 1202, Bulgaria; 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna; 205, SLIVNITSA BOULEVARD SERDIKA DISTRICT, FLOOR 3 SOFIA, 1202, STOLICHNA; 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202 Stolichna Bulgaria; topics : debarment; export.control; sanction; idNumber : 205412119; programId : US-RUSHAR; addressEntity : id : addr-3861174ac90236fc9796f02fa1dd97cbf99855f5; caption : 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202, Stolichna; country : bg; street : 205, Slivnitsa Boulevard Serdika District, Floor 3 Sofia, 1202; city : Stolichna; target : ; taxNumber : BG205412119; uniqueEntityId : Y3XKMDMUPPS4; createdAt : 2024-10-30; ownershipAsset : id : ofac-30247e4df7f34aae2a019c1a742c7747d1a1e041; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : owner : id : NK-SvNQagGEipUCET25ZJvKnK; caption : Ozgur Hasan Celik; schema : Person; referents : usgsa-16ced189953ba231e7081a9cbc363481dd7977bf; tw-shtc-849e6ea321cc7ea0a0956dc388375a8b91d5aef2; usgsa-378335522229abee317407295bdba6a52238589d; tw-shtc-54a9b5e20d3842d8eb1d3057fc63b7900ac717af; usgsa-s4mrtxpd3; usgsa-s4mrtxm7z; usgsa-s4mrtxpd2; ofac-50931; ofac-pr-60fb0195ba4419780c0b2b20cabaf4244c515d75; usgsa-5412a5911f58519ad79fc2d47c40b2eb4d116391; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50931; https://home.treasury.gov/news/press-releases/jy2700; name : Ozgur Hasan Celik; CHELIK HASAN; CELIK, Ozgur Hasan; YOZGYUR HASAN CHELIK; nationality : tr; country : tr; topics : sanction; debarment; export.control; address : Turkey; idNumber : 22694157006; alias : Yozgyur Hasan Chelik; CHELIK, Yozgyur Hasan; Chelik Hasan; HASAN, Chelik; birthDate : 1976-05-19; middleName : Hasan; gender : male; firstName : Chelik; YOZGYUR HASAN; Yozgyur; Ozgur Hasan; lastName : Chelik; Hasan; Celik; programId : US-RUSHAR; birthPlace : Istanbul, Turkey; notes : (also YOZGYUR HASAN CHELIK, CHELIK HASAN); (also OZGUR HASAN CELIK); createdAt : 2024-10-30; uniqueEntityId : Y1XWZ2EMM3P6; Z76FPDSNM227; Z774CKVKNCC1; target : 1; asset : NK-UMSs5kmP6jJF94S5UwBvA4; role : Owned or Controlled By; target : ; sanctions : id : ofac-431a5a22fc93c42eaed9bb81833da50adcce6174; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; entity : NK-UMSs5kmP6jJF94S5UwBvA4; authorityId : 50978; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : Block; RUSSIA-EO14024; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; target : ; id : usgsa-fb4a656c47a2a1b2a18dfb8e739f6858b9260c4a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; authorityId : S4MRTXM8Z; authority : TREAS-OFAC; entity : NK-UMSs5kmP6jJF94S5UwBvA4; program : Reciprocal; startDate : 2024-10-30; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-c7551ecc8c46e5222b43efc74bffd1c9df1f32b5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2024-10-30; document : id : ofac-pr-f1a0ff987d2924837573b85d9f030a16064b857b; caption : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-10-30; title : Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base; sourceUrl : https://home.treasury.gov/news/press-releases/jy2700; target : ; entity : NK-UMSs5kmP6jJF94S5UwBvA4; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Eurogroup Engineering EAD
| Id: | NK-VDpHHXAWYESso6RDBLvHZS | | Name: | Eurogroup Engineering EAD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32127; https://permid.org/1-5083621070; country : bg; name : EUROGROUP ENGINEERING AD; Eurogroup Engineering EAD; EUROGROUP ENGINEERING EAD; status : Active; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; Bulgaria; permId : 5083621070; jurisdiction : bg; programId : US-GLOMAG; idNumber : 201043177; addressEntity : id : addr-d1701076a07ea86b99b22cecc55c1777675fba15; caption : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; state : Stolichna; street : 43 Moskovska Str., R-N Oborishte Distr; postalCode : 1000; country : bg; city : Sofia; target : ; topics : debarment; sanction; incorporationDate : 2010; alias : Eurogroup Engineering AD; createdAt : 2021-09-15; notes : (also EUROGROUP ENGINEERING EAD); (also EUROGROUP ENGINEERING AD); uniqueEntityId : ETYQEN15D5L7; TB3VEAP4MDL9; ownershipAsset : id : ofac-714716553ebec6c99fe43f63da73ee73c94c01de; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; asset : NK-VDpHHXAWYESso6RDBLvHZS; role : Owned or Controlled By; target : ; ownershipOwner : id : ofac-7ccb1c60a59476688fb47341e62501d9a20e2723; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-VDpHHXAWYESso6RDBLvHZS; asset : id : NK-HKSXca8EyD4rciZQqHabU3; caption : Siguro EOOD; schema : Company; referents : usgsa-s4mrj5bdy; ofac-32156; usgsa-da5191563d13ec2eeb350b2714d960b328d8f826; permid-5096772114; ofac-pr-3f45877e913547f3c9585d11952ae7af8975fd57; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32156; https://permid.org/1-5096772114; name : SIGURO EOOD; Siguro EOOD; status : Active; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; Bulgaria; permId : 5096772114; jurisdiction : bg; idNumber : 131567042; addressEntity : addr-deeae06842a1cd650462bba438b1c7edf4c2d3df; topics : debarment; sanction; programId : US-GLOMAG; incorporationDate : 2005; createdAt : 2021-09-15; uniqueEntityId : E85QGKPKCD77; target : 1; target : ; sanctions : id : ofac-ab4746328a3baf2a907b9c1eb07d81eee2d04801; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); entity : NK-VDpHHXAWYESso6RDBLvHZS; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; authorityId : 32127; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; country : us; program : GLOMAG; target : ; id : usgsa-3c9b460e718d87d2817c901baba8e0f1a4c35a9b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; startDate : 2021-06-02; country : us; authority : TREAS-OFAC; entity : NK-VDpHHXAWYESso6RDBLvHZS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-09-15; program : Reciprocal; authorityId : S4MRJ5BDS; target : ; id : usgsa-ab4754f268c0bb8854cdb587b6b4cb3e63c072ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-06-02; program : Reciprocal; authority : TREAS-OFAC; entity : NK-VDpHHXAWYESso6RDBLvHZS; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRTYGWC; target : ; documentedBy : id : ofac-pr-14a60f86875cd23deefc5c41ce03abca5dcc0c70; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-VDpHHXAWYESso6RDBLvHZS; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Numerical Games OOD
| Id: | NK-VNNFbHrXfE2iSkBftvL4ac | | Name: | Numerical Games OOD | | Type: | Organization | | Description : | name : NUMERICAL GAMES LTD.; Numerical Games OOD; NUMERICAL GAMES OOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32026; country : bg; programId : US-GLOMAG; idNumber : 131252477; topics : debarment; sanction; addressEntity : id : addr-135126d223a7501b8cd8bf82c1698a4ad6e0d53d; caption : 1 Koloman Str., Stolichna, 1618 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 1 Koloman Str.; country : bg; postalCode : 1618; full : 1 Koloman Str., Stolichna, 1618 Sofia; state : Stolichna; city : Sofia; target : ; address : 1 KOLOMAN STR., STOLICHNA, 1618 SOFIA; 1 Koloman Str., Stolichna, 1618 Sofia; incorporationDate : 2004; alias : Numerical Games Ltd.; createdAt : 2021-09-15; notes : (also NUMERICAL GAMES LTD.); (also NUMERICAL GAMES OOD); uniqueEntityId : JJFZJ7KZ1NG9; PJWEYERY7MW8; sanctions : id : ofac-dad2a1ba1e5e4ce97ddbfeade2b10fc667578f23; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; programId : US-GLOMAG; entity : NK-VNNFbHrXfE2iSkBftvL4ac; authority : Office of Foreign Assets Control; authorityId : 32026; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : usgsa-22f75520b0063de14d2642c183c137400f8cb132; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2021-09-15; authorityId : S4MRJ5BCK; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-VNNFbHrXfE2iSkBftvL4ac; country : us; startDate : 2021-06-02; program : Reciprocal; target : ; id : usgsa-7e259ff2c915ddcaa0f9a386010e0d6e74a84f80; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYGVT; provisions : Prohibition/Restriction; entity : NK-VNNFbHrXfE2iSkBftvL4ac; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-31; startDate : 2021-06-02; target : ; ownershipAsset : id : ofac-f60e1430bb76f1f5c0315c0f4850af2e86afa6bf; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-VNNFbHrXfE2iSkBftvL4ac; owner : id : NK-Tik8HnGnzrFFefX7j7PAgN; caption : Eurosadruzhie OOD; schema : Organization; referents : usgsa-s4mrtygvs; usgsa-s4mrtygvq; ofac-32025; usgsa-6e0263bbbf434a8be02044f02ea38614255aaf2e; usgsa-9b3c10fee69c2b2e3f40fa314c8fd7b7dbc2f17f; usgsa-s4mrtygvr; usgsa-391a121b10e1a223930bbf3f9332e825f4508d47; usgsa-a989a6442bea7102c7d63f6742eec9f56b6701b8; usgsa-s4mrj5bcj; ofac-pr-7d0005893813c7ce47101ce811ac896b18c8527d; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : bg; name : Eurosadruzhie OOD; EUROSUDRUZHIE LTD.; EUROSADRUZHIE LTD.; EVROSADRUZHIE OOD; EUROSADRUZHIE OOD; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32025; https://home.treasury.gov/news/press-releases/jy0208; addressEntity : addr-90413f8c4ba5ee5db997a787999a5bcc80a8eefc; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; alias : Eurosadruzhie Ltd.; Evrosadruzhie OOD; Eurosudruzhie Ltd.; weakAlias : Eurocompany Ltd.; incorporationDate : 2002; topics : debarment; sanction; programId : US-GLOMAG; vatCode : BG 130855554; createdAt : 2021-09-15; uniqueEntityId : PJTDLP8CZHM6; CKT9NK9LKVK5; PJRDEFKE5M74; PJVZBHPNEE42; notes : (also EUROSADRUZHIE OOD); (also EUROSADRUZHIE LTD., EUROSUDRUZHIE LTD., EVROSADRUZHIE OOD); target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-618b18670d63dd16c70a45a4cec4f72a6cba36cd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-VNNFbHrXfE2iSkBftvL4ac; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; target : | | Datasets: | us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Mohamad Hassan Ismail
| Id: | NK-VUeq6SivrSPSijUavEE6Ho | | Name: | Mohamad Hassan Ismail | | Type: | Person | | Description : | address : Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon; Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia; Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut; Lyulin 408, Entrance B, Floor 5, Apt 95 Sofia Bulgaria; SOFIA; country : lb; bg; topics : debarment; export.control; sanction; name : محمد حسن اسمعيل; ISMAIL, Mohamad Hassan; Mohamad Hassan Ismail; firstName : MOHAMAD HASSAN; محمد; Mohamad; passportNumber : LR2096669; LR0484848; middleName : حسن; Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42177; addressEntity : id : addr-cde6120c12fe11e7d50a7c6fdf583116e3720583; caption : Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut; country : lb; street : Ramlet El Bayda, Fawaz Building, 4th Floor; city : Beirut; target : ; id : addr-f35139a8db0cc73bcc810a067377079598dc15da; caption : Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; street : Lyulin 408, Entrance B, Floor 5, Apt 95; full : Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia; city : Sofia; target : ; lastName : اسمعيل; Ismail; idNumber : 1003688727; programId : US-TERR; gender : male; birthDate : 1985-06-01; nationality : lb; birthPlace : Kounin, Lebanon; uniqueEntityId : N36XC7MB6A17; createdAt : 2023-04-18; ownershipOwner : id : ofac-14b0b47a1a66051eea17bcb4af80af436266c506; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-VUeq6SivrSPSijUavEE6Ho; asset : id : NK-CekTJ8tZTnxE2bSbitwEPc; caption : Associates of Partners SAL; schema : Company; referents : ofac-pr-739cdcfef5f54e40f537c49c36ecf3205bbdf9f9; usgsa-a6fea4e87e601f9b311229c784d9cc1031896d91; ofac-42276; usgsa-s4mrpj4yh; tw-shtc-02bddba6d3ce045f5a5245c8883ae03731924b45; permid-5085883125; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-17T16:05:27; properties : name : Associates of Partners SAL; شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور; Associates of Partners SAL Off-Shore; country : lb; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42276; https://home.treasury.gov/news/press-releases/jy1422; https://permid.org/1-5085883125; permId : 5085883125; status : Active; jurisdiction : lb; address : Sami el Solh Street Beirut Lebanon; Sami el Solh Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon; Sami el Solh Street, Beirut; SAMI EL SOLH STREET, BEIRUT; topics : debarment; export.control; sanction; programId : US-TERR; registrationNumber : 1803328; incorporationDate : 2009-05-21; addressEntity : addr-06c26bfb51da8a022f6b465d28b313ef61662dd6; uniqueEntityId : N4QATDB5XB49; createdAt : 2023-04-18; target : 1; role : Owned or Controlled By; target : ; id : ofac-1a6420311e309b168af2371c58c32a6ddb30960e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-oVaxmMd6fNXNNFDdC67DbC; caption : ISMAIL FOR GENERAL TRADE; schema : Company; referents : usgsa-s4mrty2cl; usgsa-s4mrty2ck; usgsa-2ee3ef85151c4d53efd91cf643c9dec50b255232; usgsa-bdb6b99f28622a23b30823e8c2c6e19eb5436869; ofac-42279; usgsa-s4mrty78v; tw-shtc-18961c42c2f1f0ad1e966d4a64b5df800a9f2fdb; permid-5085888398; usgsa-s4mrpj4yk; ofac-pr-4b48524062c898f381ef71e0264d2b51b919ddf2; usgsa-0260620045e10b61c24d8da7481277fa616abf86; tw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26; usgsa-s4mrty78t; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : country : lb; name : ISMAIL FOR GENERAL TRADE; اسماعيل للتجارة العامة; MOHAMED HASSANE ISMAIL; Ismail General Trading; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42279; https://permid.org/1-5085888398; address : KHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON; Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebanon; Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon; Lebanon; Mohamed Ismail Property, B Kobbe, Baabda; Mohamed Ismail Property, B Kobbe Baabda Lebanon; permId : 5085888398; jurisdiction : lb; status : Active; topics : sanction; debarment; export.control; alias : Mohamed Hassane Ismail; Ismail for General Trade; addressEntity : addr-5606e99f98eb880a3c5b01a2f4361bb1baf19547; addr-7f4bf6915c31ac67f9c75a6707a65f5fe58af62b; programId : US-TERR; incorporationDate : 2009-10-21; registrationNumber : 2018166; notes : (also ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL, ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL); (also ISMAIL GENERAL TRADING); createdAt : 2023-04-18; uniqueEntityId : JLQFGZCMEL47; JLR8AM5N42U6; N4QYBVJYUTL1; target : 1; role : Owned or Controlled By; owner : NK-VUeq6SivrSPSijUavEE6Ho; target : ; id : ofac-8458b8a52618cf726a552d0d31e3a3fafb25772d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-ZYBR7tFUeqBMypGKuVALAB; caption : TIA TRADING 2013 LTD; schema : Company; referents : usgsa-s4mrty2f2; tw-shtc-9904570bb9f3b47d4106ff3a2db55d052f87895d; usgsa-s4mrpj4ym; usgsa-046fbb26dc9a121726648761d2f012035dae76dd; ofac-pr-73ec2ca280ee726c93dd27ff9fa5bd08ceaea100; usgsa-a11c6b0a1b23f021719c1a19f53e4388ad0b9077; usgsa-s4mrty7bb; permid-5085892462; ofac-42296; tw-shtc-98b5895c283e8f6ba26a2712a9a6efe228889df1; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42296; https://permid.org/1-5085892462; name : TIA TRADING 2013 LTD; Tia Trading 2013 OOD; Tia Trading 2013 LTD OOD; country : bg; address : r-n Studentski, r. Studentski grad, str. ul. Prof. G.Bradistilov No 8, SOFIA, SOFIA, 1700, Bulgaria; Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia; Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria; KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA; incorporationDate : 2017-04-04; permId : 5085892462; jurisdiction : bg; status : Active; alias : TIA Trading 2013 LTD; Тиа Трейдинг 2013; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : addr-1d1577db1ca2feea5cd7cd1b161870d0aa2f93b6; registrationNumber : 204532789; notes : (also TIA TRADING 2013 LTD, TIA TRADING 2013 LTD); (also TIA TRADING 2013 LTD OOD); uniqueEntityId : JQACNAHVKDH9; N4S5PHUVZLM4; createdAt : 2023-04-18; target : 1; owner : NK-VUeq6SivrSPSijUavEE6Ho; target : ; id : ofac-b0482cab9b89b69c65afd5484c71f5a74276e5ce; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-VUeq6SivrSPSijUavEE6Ho; role : Owned or Controlled By; asset : id : NK-BQkQFyHJCpKjWjPWmJQ7Jh; caption : Joud General Trading; schema : Company; referents : usgsa-0289abe21922af4e8edafc89e223e1e828884b78; ofac-pr-4034fb438de29c813c85c685b24ac4b36b92314c; permid-5085883124; usgsa-s4mrpj4yl; ofac-42280; tw-shtc-944013d35754b51104c07331baae5ddd3845db4a; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42280; https://permid.org/1-5085883124; country : lb; name : Joud General Trading; جود للتجارة العامة; address : Nabatieh ~,~ LEBANON, ~ Nabatieh, Nabatiye ~ LEBANON, Nonconviction Terror, Lebanon; Nabatieh Lebanon; NABATIEH; Nabatieh; permId : 5085883124; status : Active; jurisdiction : lb; topics : debarment; export.control; sanction; addressEntity : addr-82d17eb7b16b9914cfe48f802331dc9133d2b65b; registrationNumber : 6003072; incorporationDate : 2015-07-05; programId : US-TERR; createdAt : 2023-04-18; uniqueEntityId : N4R8YCWNS2N9; target : 1; target : ; identification : id : ofac-53c66b730734b07b4a33f263952c6ef2c936c3f1; caption : LR2096669; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : lb; number : LR2096669; type : Passport; holder : NK-VUeq6SivrSPSijUavEE6Ho; target : ; id : ofac-ab35502d3028f8c7d8c386eca759d595f61d9cb1; caption : LR0484848; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : LR0484848; type : Passport; holder : NK-VUeq6SivrSPSijUavEE6Ho; endDate : 2022-07-31; target : ; id : ofac-c89b4d6e9a9b5812b7bbe55e0f01cc44c827b560; caption : 1003688727; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 1003688727; holder : NK-VUeq6SivrSPSijUavEE6Ho; country : bg; type : Identification Number; target : ; unknownLinkTo : id : ofac-62ea20ae0f5811aa4af7dfaee4ac9141a00e5f01; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-Zyiui4dU6xgisrPHdgDeWy; caption : Nazem Said Ahmad; schema : Person; referents : usgsa-5253f098d52d0de40f7a700cdf4a9f53d59e0a38; gb-hmt-15887; usgsa-s4mrbcfwy; usgsa-440654a15faf754b1c9f5c462a3ec94c9c8539a2; usgsa-7f832e6ff256dc04ab7244f8878b7e6ae77f7b21; usgsa-439e1f64842a1cb4e6f41afbfd18493d18d2a67e; usgsa-s4mrbcfww; usgsa-ce3e36f3216f38272cd4d91ee38afddfc338bf74; usgsa-s4mrbcfx1; usgsa-9bbdd43af4fb31bba03a9e158b34c40304472d14; tw-shtc-035e293ebfd5b3c49d930d97ea9b69cc143a55f0; tw-shtc-672e5329c12dcf1ae9cdd7c8a4c610fcf69d4f2c; usgsa-5bc3660c0a870b878a937c46fee8c02961888f00; usgsa-s4mrbcfx2; usgsa-s4mrbcfwz; gb-coh-qjecw-8z4ykkwqmnx5mduihzljw; usgsa-7394e04c3606beb5da82889b7384f9f2269f5aa2; usgsa-s4mrbcfx0; usgsa-s4mrbcfwx; gb-fcdo-ctd0002; ofac-pr-acfeeb31145e99b5f62057d3242a0baeeb02dbcf; ofac-28163; usgsa-s4mrbcf50; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/system/files/136/ID-8-Nazem-Ahmad-Trade-Evasion-Map.pdf; https://home.treasury.gov/news/press-releases/jy1422; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qjecW_8Z4YkkWQMnx5MduIHzLjw; https://home.treasury.gov/news/press-releases/sm856; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163; name : Nazem Said Ahmad; Nazim AHMAD; Nazem Saied AHMED; Nazim Sa'id AHMAD; Nazem Ali AHMAD; Nazem Said AHMED; Nizam Saed AHMAD; AHMAD, Nazem Said; Nazem AHMAD; Nazem Saeed AHMAD; country : lb; lastName : MUHAMADI; AHMAD; Ahmad; AHMED; Ahmed; nationality : be; lb; firstName : NAZIM SA'ID; NAZEM SAID; Nazim; Nizam; NAZEM SAIED; NAZEM ALI; NAZEM SAEED; NIZAM SAED; Nazem; Kariumu; notes : (also NAZEM SAID AHMED, NAZIM SA'ID AHMAD, NAZIM AHMAD, NIZAM SAED AHMAD, NAZEM ALI AHMAD, NAZEM SAEED AHMAD, NAZEM SAIED AHMED); (also NAZEM SAID AHMAD); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; topics : corp.disqual; debarment; export.control; sanction; address : Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, GF, Baabda, Lebanon; Baconia S.A.R.L, Mahfouz Store Street, Pearl Building, Gf, Baabda, Lebanon; Mteferraa From Es Semrlnd Beirut Lebanon; Mteferraa From Es Semrlnd, Beirut, Lebanon; BEIRUT; Mteferraa From Es Semrlnd, Beirut; birthDate : 1965-01-05; birthPlace : Sierra Leone; alias : Kariumu Saied MUHAMADI; Nazem Ali Ahmad; Nazem Saeed Ahmad; AHMAD, Nazim; AHMAD, Nazim Sa'id; AHMAD, Nazem Ali; AHMED, Nazem Said; Nizam Saed Ahmad; Nazem Saied Ahmed; Nazim Sa'id Ahmad; AHMED, Nazem Saied; AHMAD, Nazem Saeed; Nazem Said Ahmed; AHMAD, Nizam Saed; Nazim Ahmad; gender : male; programId : GB-CT; US-TERR; middleName : Sa'id; Saed; Said; Saeed; Ali; Saied; citizenship : be; addressEntity : addr-f691e99abf82ccf8414394bc8fcafaa86388e0d3; createdAt : 2019-12-27; uniqueEntityId : FZ7DQ3LP6DH8; target : 1; subject : NK-VUeq6SivrSPSijUavEE6Ho; target : ; sanctions : id : ofac-9138f4753c079f7f4393167dbeef4d50e4627df3; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; country : us; entity : NK-VUeq6SivrSPSijUavEE6Ho; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; authorityId : 42177; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-cf4bf25fe26a0cbd52c7994634ec47ce8e9774b8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2023-04-18; listingDate : 2023-04-18; country : us; entity : NK-VUeq6SivrSPSijUavEE6Ho; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRPJ4Y1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Va Bo Company EOOD
| Id: | NK-VVDPaQdVa7TNCWMaBbLetz | | Name: | Va Bo Company EOOD | | Type: | Organization | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32120; country : bg; name : VA BO COMPANY EOOD; Va Bo Company EOOD; VA BO KAMPANI EOOD; programId : US-GLOMAG; addressEntity : id : addr-ed082727ad9eca4d90d4354266b1db53b3a52c1c; caption : 43 Moskovska Str., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; city : Sofia; state : Stolichna; full : 43 Moskovska Str., Stolichna, 1000 Sofia; street : 43 Moskovska Str.; postalCode : 1000; target : ; idNumber : 202066022; alias : VA BO KAMPANI EOOD; incorporationDate : 2012; topics : debarment; sanction; address : 43 Moskovska Str., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; uniqueEntityId : PKU5T4H4KTS6; GJQRXMSNYJ17; notes : (also VA BO COMPANY EOOD); (also VA BO KAMPANI EOOD); createdAt : 2021-09-15; ownershipAsset : id : ofac-7f54d38a65485448c8f502ad600482ce1c24634f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; role : Owned or Controlled By; asset : NK-VVDPaQdVa7TNCWMaBbLetz; target : ; sanctions : id : ofac-e37b875556868c20b1d93606e90be9d092a2cae2; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 32120; entity : NK-VVDPaQdVa7TNCWMaBbLetz; target : ; id : usgsa-2106aec9bf267fffdb272ba1cc89373d2bbf9295; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-VVDPaQdVa7TNCWMaBbLetz; program : Reciprocal; listingDate : 2024-10-31; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYGW7; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; startDate : 2021-06-02; target : ; id : usgsa-4ad63d6cf24854d4854853622e4c1c7bec21a454; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MRJ5BDK; entity : NK-VVDPaQdVa7TNCWMaBbLetz; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; startDate : 2021-06-02; country : us; listingDate : 2021-09-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-a513ac6d2683c9c85b3914c533ccf2b5cdf166d6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-VVDPaQdVa7TNCWMaBbLetz; date : 2021-06-02; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Property-VB OOD
| Id: | NK-VerodrTpeEXUgFnYXN8YNr | | Name: | Property-VB OOD | | Type: | Organization | | Description : | country : bg; name : Property-VB OOD; PROPERTY-VB OOD; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32033; incorporationDate : 2006; programId : US-GLOMAG; address : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; addressEntity : id : addr-a809c55a2243f2673e6f016dfdf740957a4affed; caption : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 1000; street : 43 Moskovska Str., R-N Oborishte Distr; state : Stolichna; country : bg; full : 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; city : Sofia; target : ; idNumber : 120598193; topics : debarment; sanction; createdAt : 2021-09-15; uniqueEntityId : NVWSCCFW8V97; ownershipAsset : id : ofac-161632174afd24ca113f6e2737d4998f75d7b647; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-BFHfkRFY8jSqRWkqKBsZRW; caption : Nove Internal EOOD; schema : Company; referents : usgsa-s4mrj5bcg; usgsa-12720a4f0d88a9748db42a0f479f8b4010264494; ofac-32023; ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4; permid-5043458909; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; status : Active; permId : 5043458909; topics : debarment; sanction; addressEntity : addr-8411186efb54f18075b39aebc9975c67b8950417; vatCode : BG 175382860; programId : US-GLOMAG; incorporationDate : 2007; createdAt : 2021-09-15; uniqueEntityId : GPWTP9UTVKT2; target : 1; role : Owned or Controlled By; asset : NK-VerodrTpeEXUgFnYXN8YNr; target : ; sanctions : id : ofac-afaa948a2961da09d8111697a3278a8594caf8bd; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 32033; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; entity : NK-VerodrTpeEXUgFnYXN8YNr; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-25711d433a8eaf41a86bad6e83943aa67e3170cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; country : us; entity : NK-VerodrTpeEXUgFnYXN8YNr; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRJ5BCR; startDate : 2021-06-02; summary : PII data has been masked from view; listingDate : 2021-09-15; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-f36950852670a42e857ecce943920150c35e0dae; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-VerodrTpeEXUgFnYXN8YNr; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Real Estates Int Ltd EOOD
| Id: | NK-VswFjiaJDnepvKjMNELkez | | Name: | Real Estates Int Ltd EOOD | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083667766; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32080; name : Real Estates Int EOOD; REAL ESTATES INT LTD EOOD; Real Estates Int Ltd EOOD; country : bg; permId : 5083667766; status : Active; address : 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia; Bulgaria; 119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR., 1527 SOFIA; 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., 1527 Sofia; incorporationDate : 2018-01-09; jurisdiction : bg; programId : US-GLOMAG; addressEntity : id : addr-4020fe84810c1bf890fdd290c19f18fba7b42e7c; caption : 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., 1527 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr.; full : 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., 1527 Sofia; postalCode : 1527; country : bg; city : Sofia; target : ; id : addr-f2da99219b70beb52f9ed6e9735f986cb5fd3186; caption : 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 79, Ralevitsa Str., Vitosha Distr.; full : 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia; city : Sofia; postalCode : 1618; state : Stolichna; country : bg; target : ; topics : debarment; sanction; vatCode : BG 204930572; uniqueEntityId : F4Z9NQVUC1L1; createdAt : 2021-09-15; sanctions : id : ofac-8c4a1d497f75fd1071eb236c046b493f16028305; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-VswFjiaJDnepvKjMNELkez; authority : Office of Foreign Assets Control; authorityId : 32080; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-GLOMAG; target : ; id : usgsa-78ed98bdac948ac18b1fe5af430ab3efe2d09626; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2021-09-15; authorityId : S4MRJ5BD6; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-VswFjiaJDnepvKjMNELkez; program : Reciprocal; startDate : 2021-06-02; country : us; target : ; ownershipAsset : id : ofac-e82450a1a023a3a4b71693b1997aed2fa5394f52; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-aBdN3VugtjZUL4tUzFWDyH; caption : Intrust PLC EAD; schema : Company; referents : ofac-pr-5b00d39e90213185fd650aa2a5ac7d90cab15e1c; lei-485100GBI2SE0KIX8T70; usgsa-s4mrj5bd3; usgsa-s4mrtygw3; usgsa-6ea05c743a5b1158b86858202060285c848ae1bb; ofac-32064; usgsa-de7f9585ccf6ec67beece5abcaccdd7c5447be66; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : legalForm : Еднолично акционерно дружество; opencorporatesUrl : https://opencorporates.com/companies/bg/204589733; leiCode : 485100GBI2SE0KIX8T70; registrationNumber : 204589733; modifiedAt : 2021-11-05; address : EKZARH YOSIF 119, 1527 SOFIA; 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia; Ekzarh Yosif Str., 119, Sofia, SOFIA PROVINCE, 1527, Bulgaria; 119 EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA; 119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia; name : Intrust PLC EAD; Intrust EAD; INTRUST PLC EAD; ИНТРЪСТ; jurisdiction : bg; country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5064634094; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32064; status : Active; permId : 5064634094; incorporationDate : 2017-05-12; programId : US-GLOMAG; topics : debarment; sanction; alias : Intrust EAD; addressEntity : addr-2509bec3c00bfec79eeb30b00edfffb805a2c2cb; addr-6c5f2cd75860b05edc650cbb0dedf7860842f493; notes : (also INTRUST EAD); (also INTRUST PLC EAD); uniqueEntityId : TAYPNKP43CK5; SZ46QDRDWEN8; createdAt : 2021-09-15; target : 1; asset : NK-VswFjiaJDnepvKjMNELkez; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-0c4de4749c67adfcdb0467b489a67711fb1e620b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-VswFjiaJDnepvKjMNELkez; date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
LUKOIL Neftohim Burgas AD
| Id: | NK-VupKQJmb5vrTev9Xd5CPoX | | Name: | LUKOIL Neftohim Burgas AD | | Type: | Company | | Description : | topics : sanction.linked; opencorporatesUrl : https://opencorporates.com/companies/bg/812114069; modifiedAt : 2020-02-07; registrationNumber : 812114069; leiCode : 485100TJJ5MAH4VCVF30; jurisdiction : bg; address : Burgas, Bulgaria; Bourgas district, 8104 BURGAS; legalForm : AD; Акционерно дружество; name : ЛУКОЙЛ Нефтохим Бургас АД; LUKOIL Neftohim Burgas AD; LUKOIL Neftohim Burgas; website : https://neftochim.lukoil.com/ru/; description : legal entity; mainCountry : bg; country : bg; permId : 5000016066; ownershipAsset : id : gem-own-69182465e02f361e12913ed484c7326289b5a18f; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-VupKQJmb5vrTev9Xd5CPoX; percentage : 100.00; sourceUrl : http://neftochim.lukoil.com/en; owner : id : NK-T3oRNWY3XhL72vfsVMcXzX; caption : LUKOIL OAO; schema : Company; referents : gb-fcdo-rus3094; ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d; usgsa-fbdd8e1424e746dce43baf8dddd5f7525dc99624; usgsa-s4mr5cz0s; usgsa-2107ac0a185fc6768eda916fa442fe85c6c2c5a9; usgsa-946ef59a7d2cf1cc2cf82981b55fe547f1796d9f; usgsa-fc09995e560f1a3cd945c55a7135de9a146d6f5d; gb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k; lei-549300LCJ1UJXHYBWI24; ofac-17248; gem-own-e100000000869; usgsa-s4mr5ct8w; ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl; bic-LUKORUMM; usgsa-s4mr5cs45; usgsa-s4mr5cz0t; ofac-pr-5be0f96ddca7be572ce53603e0c56513afccf198; usgsa-6c7a26b6d15cf138cfd86e1a302ad2239083a1e0; usgsa-e4ae46cbd58ae3015e068004f908f672998b805d; usgsa-7beb6329c28ce083035fec550485273d15f69def; gb-hmt-17195; trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60; usgsa-s4mr5cz0r; nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company; usgsa-s4mrxdbjy; usgsa-s4mr5cz0v; NK-7snH7ioz9m9HnK4Gf4hQqG; gb-coh-h60rztp0bohz73mnl-xnnvoupu8; ru-inn-7708004767; au-dfat-7478-lukoil-public-joint-stock-company; ru-inn-7700800476; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; ext_ru_egrul; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; eu_esma_saris; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-14T16:05:26; properties : address : б-р Сретенский, 11, Москва, MOW, 101000; SRETENSKY BOULEVARD 11 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION; 11 Sretenski boulevard, Moscow, 101000; Sretensky Boulevard, 11, Moscow, 101000, Russia; 11 SRETENSKI BOULEVARD, MOSCOW, 101000; 11 Sretensky Boulevard, Moscow, Russia, 101000; Б-Р СРЕТЕНСКИЙ Д.11, Г.МОСКВА, 101000; Російська Федерація, 101000, м. Москва, бульвар Сретенський, буд. 11 (Российская Федерация, 101000, г. Москва, бульвар Сретенский, д. 11); Moskva, Russia; Сретенский бульвар, д. 11, Москва, MOW, 101000; SRETENSKY BOULEVARD 11 MOSCOW 101000 RUSSIAN FEDERATION; Sretenskiy bul'var, 11, MOSCOW, MOSCOW, 101000, Russia; Sretensky Boulevard 11, Moscow, Russia, 101000; B-R Sretenskiy, D.11, MOSCOW, MOSCOW, 101000, Russia; addressEntity : addr-78fe7bdb02222183185759c2b71c31d6cf5fbb82; addr-7410019d128ad294035c5fab8cbf5df68bbfedc3; name : ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; JSC 'Oil Company 'LUKOIL'; Публічне акціонерне товариство "Нафтова Компанія "Лукойл"; НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ; ЗАО ЛУКОЙЛ-ИНФОРМ; LUKOIL OIL COMPANY; NEFTYANAYA KOMPANIYA LUKOIL OOO; NK LUKOIL OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОСПАНИЯ "ЛУКОЙЛ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; ПАО «ЛУКОЙЛ»; Public Joint Stock Company Lukoil Oil Company; LUKOIL; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯННАЯ КОМПАНИЯ "ЛУКОЙЛ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ"; Lukoil, OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; NK Lukoil PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ "; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯННАЯ КОМПАНИЯ"ЛУКОЙЛ"; Lukoil Public Joint Stock Company; Публичное акционерное общество "Нефтяная Компания "Лукойл"; LUKOIL OAO; PJSC Oil Company LUKOIL; Public Joint-Stock Company Oil Company Lukoil; Lukoil PJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯКОМПАНИЯ ЛУКОЙЛ"; Public Joint-Stock Company "Lukoil Oil Company"; Pjsc Lukoil; JSC "Oil Company "LUKOIL"; notes : Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Website: www.lukoil.ru/; Disqualified; (also LUKOIL OIL COMPANY, LUKOIL, NK LUKOIL OAO, NEFTYANAYA KOMPANIYA LUKOIL OOO, PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL); (also LUKOIL OAO); createdAt : 2003-09-06; topics : corp.disqual; corp.public; sanction; debarment; export.control; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; GB-RUS; US-SSI; country : ru; alias : NK Lukoil OAO; Lukoil Oil Company Public Joint Stock Company; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"/ ЛУКОЙЛ; ЛУКОЙЛ; ПАО "НК "ЛУКОЙЛ"; Publichne aktsionerne tovarystvo "Naftova Kompaniia "Lukoil"; ПАО Нефтяная компания ЛУКОЙЛ; Neftianaia Kompaniia Lukoil; ПАО "Нефтяная компания "ЛУКОЙЛ"; Lukoil; Lukoil Oil Company; Neftyanaya Kompaniya Lukoil OOO; PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL; Oil Company Lukoil; leiCode : 549300LCJ1UJXHYBWI24; jurisdiction : ru; legalForm : Публичные акционерные общества; Civil Code Of The Russian Federation; Public Joint Stock Company; PJSC; registrationNumber : 1027700035769; swiftBic : LUKORUMM; modifiedAt : 2025-09-15; incorporationDate : 1993-04-22; 2002-07-17; kppCode : 770801001; ogrnCode : 1027700035769; innCode : 7708004767; 7700800476; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H60RZtp0BoHz73mNl_XnnvOupu8; https://permid.org/1-4295887034; https://home.treasury.gov/news/press-releases/sb0290; okpoCode : 00044434; email : lukoil@lukoil.ru; info@lukoil.ru; lukoil@lukoil.com; website : http://lukoil.ru/; http://www.lukoil.com/; http://www.lukoil.ru/; https://lukoil.ru/; phone : +74956274444; +74956289841; permId : 4295887034; mainCountry : ru; description : legal entity; ticker : LKOH; ricCode : LKOH.MM; status : Active; taxNumber : 7708004767; idNumber : 00044434; uniqueEntityId : LGTCGNSW1PM6; PTZ3ALELCA43; MV8LYHHJWGD4; SW8RLKXFL467; LKL3PMZMHJT9; DV8NJWK99UV8; MHH8WTW1F588; target : 1; target : ; id : lei-485100TJJ5MAH4VCVF30-is-ultimately-consolidated-by-549300LCJ1UJXHYBWI24; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-T3oRNWY3XhL72vfsVMcXzX; caption : LUKOIL OAO; schema : Company; referents : gb-fcdo-rus3094; ca-sema-db416762a1c7b44fd17049c88e49cdf7c3ceef0d; usgsa-fbdd8e1424e746dce43baf8dddd5f7525dc99624; usgsa-s4mr5cz0s; usgsa-2107ac0a185fc6768eda916fa442fe85c6c2c5a9; usgsa-946ef59a7d2cf1cc2cf82981b55fe547f1796d9f; usgsa-fc09995e560f1a3cd945c55a7135de9a146d6f5d; gb-coh-psc-10596850-l-hfet3s2chkiak0cuxtjjzfn1k; lei-549300LCJ1UJXHYBWI24; ofac-17248; gem-own-e100000000869; usgsa-s4mr5ct8w; ua-nsdc-12954-publicne-akcionerne-tovaristvo-naftova-kompania-lukojl; bic-LUKORUMM; usgsa-s4mr5cs45; usgsa-s4mr5cz0t; ofac-pr-5be0f96ddca7be572ce53603e0c56513afccf198; usgsa-6c7a26b6d15cf138cfd86e1a302ad2239083a1e0; usgsa-e4ae46cbd58ae3015e068004f908f672998b805d; usgsa-7beb6329c28ce083035fec550485273d15f69def; gb-hmt-17195; trade-csl-11bf9788d98ee5e2d246eb7fcce7b803c33e4e806700581a79642d60; usgsa-s4mr5cz0r; nz-ru-ent-240-public-joint-stock-company-lukoil-oil-company; usgsa-s4mrxdbjy; usgsa-s4mr5cz0v; NK-7snH7ioz9m9HnK4Gf4hQqG; gb-coh-h60rztp0bohz73mnl-xnnvoupu8; ru-inn-7708004767; au-dfat-7478-lukoil-public-joint-stock-company; ru-inn-7700800476; datasets : ext_gb_coh_psc; us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; ext_ru_egrul; au_dfat_sanctions; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; gem_energy_ownership; ext_eu_esma_firds; gb_fcdo_sanctions; gb_coh_disqualified; eu_esma_saris; us_ofac_cons; permid; iso9362_bic; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-14T16:05:26; properties : address : б-р Сретенский, 11, Москва, MOW, 101000; SRETENSKY BOULEVARD 11 MOSCOW 101000 MOSCOW RUSSIAN FEDERATION; 11 Sretenski boulevard, Moscow, 101000; Sretensky Boulevard, 11, Moscow, 101000, Russia; 11 SRETENSKI BOULEVARD, MOSCOW, 101000; 11 Sretensky Boulevard, Moscow, Russia, 101000; Б-Р СРЕТЕНСКИЙ Д.11, Г.МОСКВА, 101000; Російська Федерація, 101000, м. Москва, бульвар Сретенський, буд. 11 (Российская Федерация, 101000, г. Москва, бульвар Сретенский, д. 11); Moskva, Russia; Сретенский бульвар, д. 11, Москва, MOW, 101000; SRETENSKY BOULEVARD 11 MOSCOW 101000 RUSSIAN FEDERATION; Sretenskiy bul'var, 11, MOSCOW, MOSCOW, 101000, Russia; Sretensky Boulevard 11, Moscow, Russia, 101000; B-R Sretenskiy, D.11, MOSCOW, MOSCOW, 101000, Russia; addressEntity : addr-78fe7bdb02222183185759c2b71c31d6cf5fbb82; addr-7410019d128ad294035c5fab8cbf5df68bbfedc3; name : ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; JSC 'Oil Company 'LUKOIL'; Публічне акціонерне товариство "Нафтова Компанія "Лукойл"; НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ; ЗАО ЛУКОЙЛ-ИНФОРМ; LUKOIL OIL COMPANY; NEFTYANAYA KOMPANIYA LUKOIL OOO; NK LUKOIL OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОСПАНИЯ "ЛУКОЙЛ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; ПАО «ЛУКОЙЛ»; Public Joint Stock Company Lukoil Oil Company; LUKOIL; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕФТЯННАЯ КОМПАНИЯ "ЛУКОЙЛ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ"; Lukoil, OAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"; NK Lukoil PAO; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ "; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯННАЯ КОМПАНИЯ"ЛУКОЙЛ"; Lukoil Public Joint Stock Company; Публичное акционерное общество "Нефтяная Компания "Лукойл"; LUKOIL OAO; PJSC Oil Company LUKOIL; Public Joint-Stock Company Oil Company Lukoil; Lukoil PJSC; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯКОМПАНИЯ ЛУКОЙЛ"; Public Joint-Stock Company "Lukoil Oil Company"; Pjsc Lukoil; JSC "Oil Company "LUKOIL"; notes : Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Website: www.lukoil.ru/; Disqualified; (also LUKOIL OIL COMPANY, LUKOIL, NK LUKOIL OAO, NEFTYANAYA KOMPANIYA LUKOIL OOO, PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL); (also LUKOIL OAO); createdAt : 2003-09-06; topics : corp.disqual; corp.public; sanction; debarment; export.control; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; US-BIS-EL; CA-SEMA; GB-RUS; US-SSI; country : ru; alias : NK Lukoil OAO; Lukoil Oil Company Public Joint Stock Company; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ ЛУКОЙЛ; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "ЛУКОЙЛ"/ ЛУКОЙЛ; ЛУКОЙЛ; ПАО "НК "ЛУКОЙЛ"; Publichne aktsionerne tovarystvo "Naftova Kompaniia "Lukoil"; ПАО Нефтяная компания ЛУКОЙЛ; Neftianaia Kompaniia Lukoil; ПАО "Нефтяная компания "ЛУКОЙЛ"; Lukoil; Lukoil Oil Company; Neftyanaya Kompaniya Lukoil OOO; PUBLIC JOINT-STOCK COMPANY OIL COMPANY LUKOIL; Oil Company Lukoil; leiCode : 549300LCJ1UJXHYBWI24; jurisdiction : ru; legalForm : Публичные акционерные общества; Civil Code Of The Russian Federation; Public Joint Stock Company; PJSC; registrationNumber : 1027700035769; swiftBic : LUKORUMM; modifiedAt : 2025-09-15; incorporationDate : 1993-04-22; 2002-07-17; kppCode : 770801001; ogrnCode : 1027700035769; innCode : 7708004767; 7700800476; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17248; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H60RZtp0BoHz73mNl_XnnvOupu8; https://permid.org/1-4295887034; https://home.treasury.gov/news/press-releases/sb0290; okpoCode : 00044434; email : lukoil@lukoil.ru; info@lukoil.ru; lukoil@lukoil.com; website : http://lukoil.ru/; http://www.lukoil.com/; http://www.lukoil.ru/; https://lukoil.ru/; phone : +74956274444; +74956289841; permId : 4295887034; mainCountry : ru; description : legal entity; ticker : LKOH; ricCode : LKOH.MM; status : Active; taxNumber : 7708004767; idNumber : 00044434; uniqueEntityId : LGTCGNSW1PM6; PTZ3ALELCA43; MV8LYHHJWGD4; SW8RLKXFL467; LKL3PMZMHJT9; DV8NJWK99UV8; MHH8WTW1F588; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 1999-10-12; percentage : 100.00000000; asset : NK-VupKQJmb5vrTev9Xd5CPoX; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
Simed International B.V.
| Id: | NK-WVbZGm4rSicw5FtJXZ6iUa | | Name: | Simed International B.V. | | Type: | LegalEntity | | Description : | topics : debarment; name : Simed International B.V.; country : nl; bg; ro; address : Middenwetering, 3543 AR Utrecht, Netherlands; MIDDENWETERING, 3543 AR UTRECHT, Netherlands; MIDDENWETERING, , 3543 AR UTRECHT , Netherlands, Registration No. 30082335; addressEntity : id : addr-19846f37e7bf55f89f38d2ef535b526f9907f60a; caption : MIDDENWETERING, 3543 AR UTRECHT, Netherlands; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : MIDDENWETERING, 3543 AR UTRECHT, Netherlands; country : nl; street : MIDDENWETERING; city : 3543 AR UTRECHT; target : ; sanctions : id : adb-04f646a39ba9f15df1ca8266fb5aa499ada897b1; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2015-07-22; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; authority : Asian Development Bank; status : Debarred; startDate : 2015-07-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; target : ; id : afdb-f4b86b08e32195b42991590af939b4aa703ba03c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2020-06-24; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; startDate : 2015-06-25; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-864963fc5c310b4d3062cd260a362b9eaa40c339; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; reason : Corrupt Practice; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; date : 2020-07-06; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-8002428a3682fff66b97f61dffbe8f410d96d03f; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Corruption; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2015-07-30; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; target : ; id : wbdeb-f28318d4353fa1bc86f3c39a2417c99b4d22d053; caption : Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; startDate : 2015-06-25; entity : NK-WVbZGm4rSicw5FtJXZ6iUa; program : Procurement Guidelines, 1.15(a)(i); Procurement Guidelines, 1.14(a)(i); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Trans Nove OOD
| Id: | NK-Y4dHVbHHGkrWfskgzuzhP2 | | Name: | Trans Nove OOD | | Type: | Company | | Description : | country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32034; https://permid.org/1-5001437224; name : Trans Nove OOD; Trans Nove EOOD Sofia; TRANS NOVE OOD; address : rayon r-n Oborishte, ul. MOSKOVSKA 43, SOFIA, SOFIA, 1000, Bulgaria; ul. MOSKOVSKA 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; incorporationDate : 2007-12-18; permId : 5001437224; jurisdiction : bg; status : Active; addressEntity : id : addr-aa30626b93d95849eca65188b2653039236fe43e; caption : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 43 Moskovska Str., Oborishte Distr.; city : Sofia; state : Stolichna; full : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; country : bg; postalCode : 1000; target : ; topics : debarment; sanction; vatCode : BG 175433597; programId : US-GLOMAG; createdAt : 2021-09-15; uniqueEntityId : GTWGY6SLR3K4; ownershipAsset : id : ofac-0b8600f6360a5023c1afe5fd8587e4296f049b8e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-BFHfkRFY8jSqRWkqKBsZRW; caption : Nove Internal EOOD; schema : Company; referents : usgsa-s4mrj5bcg; usgsa-12720a4f0d88a9748db42a0f479f8b4010264494; ofac-32023; ofac-pr-85ebf50fd5a3b4293f0ac58d82df802418854ca4; permid-5043458909; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : NOVE INTERNAL EOOD; Nove Internal EOOD; Nove Internal EOOD Sofia; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://permid.org/1-5043458909; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32023; country : bg; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; jurisdiction : bg; status : Active; permId : 5043458909; topics : debarment; sanction; addressEntity : addr-8411186efb54f18075b39aebc9975c67b8950417; vatCode : BG 175382860; programId : US-GLOMAG; incorporationDate : 2007; createdAt : 2021-09-15; uniqueEntityId : GPWTP9UTVKT2; target : 1; asset : NK-Y4dHVbHHGkrWfskgzuzhP2; role : Owned or Controlled By; target : ; sanctions : id : ofac-c39b8a4f7f1eaede828f4c18bbd34d0fb9ede3e9; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; programId : US-GLOMAG; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); country : us; authorityId : 32034; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-Y4dHVbHHGkrWfskgzuzhP2; target : ; id : usgsa-b5ffeed81dcd73c99f4f76dddb5ba6012cf73eac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authorityId : S4MRJ5BCS; startDate : 2021-06-02; program : Reciprocal; listingDate : 2021-09-15; entity : NK-Y4dHVbHHGkrWfskgzuzhP2; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-49705a1c9daf8648d65201e67d5d80a8b36cd635; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; date : 2021-06-02; entity : NK-Y4dHVbHHGkrWfskgzuzhP2; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Garac Inzenjering OOD
| Id: | NK-Y4hcmwrMr9WbZ6QkFREbSp | | Name: | Garac Inzenjering OOD | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083786805; https://home.treasury.gov/news/press-releases/jy0519; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33989; country : bg; name : Garac Inzenjering OOD; GARAC INZENJERING OOD; address : Tsar Osvoboditel 168 Kyustendil 2500 ~~ BULGARIA, ~ Kyustendil Kyustendil ~ BULGARIA, Corporate, Bulgaria; TSAR OSVOBODITEL, 168, 2500 KYUSTENDIL; Tsar Osvoboditel, 168, 2500 Kyustendil; status : Active; permId : 5083786805; jurisdiction : bg; vatCode : BG203318394; addressEntity : id : addr-a472a67de90960934ba24582ff8e488678d354c1; caption : Tsar Osvoboditel, 168, 2500 Kyustendil; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : bg; full : Tsar Osvoboditel, 168, 2500 Kyustendil; street : Tsar Osvoboditel, 168; city : Kyustendil; postalCode : 2500; target : ; incorporationDate : 2014-12-04; topics : debarment; sanction; programId : US-GLOMAG; uniqueEntityId : K2MECZ2S1YD3; createdAt : 2025-02-16; sanctions : id : ofac-55968dbfa326f7b967f0ce405c2e67e242412d64; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); country : us; entity : NK-Y4hcmwrMr9WbZ6QkFREbSp; provisions : GLOMAG; Block; programId : US-GLOMAG; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; authorityId : 33989; target : ; id : usgsa-ab3cc12c846cf53552890d7e08b0e0f01bb90855; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; listingDate : 2025-02-16; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Y4hcmwrMr9WbZ6QkFREbSp; startDate : 2021-12-08; authority : TREAS-OFAC; country : us; authorityId : S4MRVR2JG; target : ; ownershipAsset : id : ofac-a9488ba7cd4fb48b571cb3cc4313439abb667d38; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-Y4hcmwrMr9WbZ6QkFREbSp; owner : id : Q98181759; caption : Milan Rajko Radojcic; schema : Person; referents : gb-coh-pee2-fodhoxg0fcmzxrjc66vrle; usgsa-72ed7bf71bfb7f156433631044833dc59323bfdc; usgsa-s4mrvk034; gb-hmt-15687; ofac-33920; gb-fcdo-gac0031; ofac-pr-be3741779e28e21b0b4472e97430c816965b3c61; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : gpt-4o; Milan Radoičić; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-16T11:28:59; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33920; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PeE2_FODhOXG0FCMZXrjc66vRlE; https://home.treasury.gov/news/press-releases/jy0519; name : Milan Rajko Radojcic; Милан Радоичић; RADOJCIC, Milan Rajko; Milan RADOJCIC; Milan Radojicic; Milan Rajko Radoicic; Milan Radoičić; Milan Radoiçiq; nationality : xk; rs; lastName : Radoicic; Radojicic; Radojcic; topics : role.pol; corp.disqual; debarment; sanction; notes : Disqualified; Serbian businessman; The Director Disqualification Sanction was imposed on 09/04/2025.; firstName : MILAN RAJKO; Milan; address : Lola Ribar Street, number 58/7, Mitrovica; Lola Ribar St 58/7, Mitrovica, Kosovo; Lola Ribar St 58/7 Mitrovica, Kosovo; birthDate : 1978-02-21; gender : male; alias : Milan Rajko Radoičić; Милан Радоичић; birthPlace : Gjakova; Djakova (Djakovica); Kosovo; Djakovica, Kosovo; country : xk; rs; programId : US-GLOMAG; GB-AC; idNumber : 20177871; 1174669941; middleName : Rajko; weakAlias : Milan Radojicic; Milan Radoicic; addressEntity : addr-17821adf6a132e346369b54eb918c298a6b6c044; createdAt : 2025-01-22; uniqueEntityId : CZHYK9DZUV43; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Milan_Radoičić; wikidataId : Q98181759; target : 1; target : ; documentedBy : id : ofac-pr-2fa08a6c28c88420058c276eb988b9cc06229e43; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-fe096acd90e65c40c484a9240439eaee40f5565a; caption : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0519; publishedAt : 2021-12-08; title : Treasury Targets Corruption Networks Linked to Transnational Organized Crime; target : ; date : 2021-12-08; entity : NK-Y4hcmwrMr9WbZ6QkFREbSp; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Galenit Invest AD
| Id: | NK-YKmBfi5EJgJmvNY4seX7xD | | Name: | Galenit Invest AD | | Type: | Company | | Description : | name : Galenit Invest AD; GALENIT INVEST AD; country : bg; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32036; https://permid.org/1-5001437139; jurisdiction : bg; incorporationDate : 2000-07-07; address : rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria; 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; status : Active; permId : 5001437139; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : id : addr-fccca0b023f2e702595e04cf9c4ff27c61543171; caption : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Sofia; state : Stolichna; full : 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia; postalCode : 1000; country : bg; street : 43 Moskovska Str., Oborishte Distr.; target : ; idNumber : 130329006; uniqueEntityId : GB8MGYB6V6U6; createdAt : 2021-09-15; sanctions : id : ofac-03b8b5e726e7f03d66963fcf8a52416c7699839d; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; entity : NK-YKmBfi5EJgJmvNY4seX7xD; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; program : GLOMAG; programId : US-GLOMAG; authorityId : 32036; target : ; id : usgsa-d690eb91135dffb3b070f012e3a596cb65d96dd6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; listingDate : 2021-09-15; entity : NK-YKmBfi5EJgJmvNY4seX7xD; authorityId : S4MRJ5BCV; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2021-06-02; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-be9bd1c79ae0eb1b963a5ae7b11447ffdeecfcbe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-HM3LSBzCb7GnL5P4yQSf6j; caption : Vassil Kroumov Bojkov; schema : Person; referents : gb-fcdo-gac0039; usgsa-99d43c93734291955bdcb155d9af64cda6323d27; ofac-pr-bd5ad652cfc07d6a4f9229d1254b47358a8a6a55; usgsa-s4mrtygvl; gb-coh-h4tkk0gwa26uyejazrpboql9f7k; gb-hmt-15737; ofac-32011; usgsa-s4mrj5bc6; usgsa-ea1f5095580d064a250442f7bd4f3f894658dbe2; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-23T16:05:20; properties : nationality : bg; country : ae; bg; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h4Tkk0GwA26uYEjazrPBOQL9f7k; https://home.treasury.gov/news/press-releases/jy0208; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32011; name : BOJKOV, Vassil Kroumov; Vasil Bojkov; Vasil Bozhkov; Vassil Kroumov Bojkov; Vasil Kroumov Bozhkov; notes : (also VASIL BOZHKOV); The Director Disqualification Sanction was imposed on 09/04/2025.; Disqualified; (also VASSIL KROUMOV BOJKOV); firstName : Vassil; VASSIL KROUMOV; ВАСИЛ; Vasil; lastName : Bojkov; БОЖКОВ; Bozhkov; The Skull; birthDate : 1956-07-29; topics : corp.disqual; debarment; sanction; gender : male; alias : ВАСИЛ БОЖКОВ; The Skull; Васил Божков; Vasil Bozhkov; birthPlace : Velingrad; Bulgaria; Velingrad, Bulgaria; programId : US-GLOMAG; GB-AC; address : 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai; addressEntity : addr-fa4b5c640f7a5a52de6419a53c5a1a4f751514a4; addr-aad79d59d1725a858d076f076c02d344003e3bb3; middleName : Kroumov; idNumber : 647475973; weakAlias : Cherepa; The Skull; passportNumber : 385950465; 440210366; createdAt : 2021-09-15; uniqueEntityId : PHYGQWRNLPF3; target : 1; role : Owned or Controlled By; asset : NK-YKmBfi5EJgJmvNY4seX7xD; target : ; documentedBy : id : ofac-pr-c10968fbcd809735ddefd7842b79a98d3152e4fd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : date : 2021-06-02; document : id : ofac-pr-7c901e7829743541720eb3035f99f8086508e089; caption : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption; publishedAt : 2021-06-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy0208; target : ; entity : NK-YKmBfi5EJgJmvNY4seX7xD; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Air Leo M and E Ltd EOOD
| Id: | NK-ZDgtXk9eAuRXB9o2DDk6tZ | | Name: | Air Leo M and E Ltd EOOD | | Type: | Company | | Description : | permId : 5090704396; address : Business Park Varna, Build. B8, Office 306/4, VARNA, VARNA, 9010, Bulgaria; OFFICE 3064, FL. 3, BUILDING V8, BUSINESS PARK VARNA, STR./BLVD. VLADISLAV VARNENCHIK DISTR., 9009 VARNA; r-n Vladislav Varnenchik, ul. Biznes park Varna, sgrada V8, et. 3, ofis 306/4, VARNA, VARNA, 9009, Bulgaria; Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009 Varna; Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr. Varna 9009 Bulgaria; website : https://air-leo.me/; status : Active; country : bg; sourceUrl : https://permid.org/1-5090704396; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51157; jurisdiction : bg; incorporationDate : 2022-06-22; name : Air Leo M and E EOOD; Air Leo M and E Ltd EOOD; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : id : addr-fb0918c8c617a76a0a84d273b765706b5241ad78; caption : Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009 Varna; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Varna; postalCode : 9009; country : bg; street : Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr.; full : Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009 Varna; target : ; taxNumber : BG206988802; createdAt : 2024-10-30; uniqueEntityId : YAHDU7CC5YY3; sanctions : id : ofac-f42736d3be480137e0b3e656e312d37f234c157f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 51157; provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; entity : NK-ZDgtXk9eAuRXB9o2DDk6tZ; country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-e1b4a515029cbff5ab85eecdf8d3d3aeedd2911c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : country : us; startDate : 2024-10-30; listingDate : 2024-10-30; authorityId : S4MRTXMCN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-ZDgtXk9eAuRXB9o2DDk6tZ; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
TIA TRADING 2013 LTD
| Id: | NK-ZYBR7tFUeqBMypGKuVALAB | | Name: | TIA TRADING 2013 LTD | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42296; https://permid.org/1-5085892462; name : TIA TRADING 2013 LTD; Tia Trading 2013 OOD; Tia Trading 2013 LTD OOD; country : bg; address : r-n Studentski, r. Studentski grad, str. ul. Prof. G.Bradistilov No 8, SOFIA, SOFIA, 1700, Bulgaria; Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia; Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8 Sofia 1700 Bulgaria; KVARTAL STUDENTSKI GRAD, U1. PROF G. BRADISTILOV, 8, 1700 SOFIA; incorporationDate : 2017-04-04; permId : 5085892462; jurisdiction : bg; status : Active; alias : TIA Trading 2013 LTD; Тиа Трейдинг 2013; topics : debarment; export.control; sanction; programId : US-TERR; addressEntity : id : addr-1d1577db1ca2feea5cd7cd1b161870d0aa2f93b6; caption : Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8, 1700 Sofia; country : bg; city : Sofia; postalCode : 1700; street : Kvartal Studentski Grad, U1. Prof G. Bradistilov, 8; target : ; registrationNumber : 204532789; notes : (also TIA TRADING 2013 LTD, TIA TRADING 2013 LTD); (also TIA TRADING 2013 LTD OOD); uniqueEntityId : JQACNAHVKDH9; N4S5PHUVZLM4; createdAt : 2023-04-18; ownershipAsset : id : ofac-8458b8a52618cf726a552d0d31e3a3fafb25772d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-ZYBR7tFUeqBMypGKuVALAB; owner : id : NK-VUeq6SivrSPSijUavEE6Ho; caption : Mohamad Hassan Ismail; schema : Person; referents : usgsa-23a7492b4561bc8d42f85262d138e48f9564fd43; usgsa-s4mrpj4y1; ofac-42177; tw-shtc-3511f449886793a28874a6022b6ba9a3411b4184; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : analyst; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : Ramlet El Bayda, Fawaz Building, 4th Floor Beirut Lebanon; Lyulin 408, Entrance B, Floor 5, Apt 95, Sofia; Ramlet El Bayda, Fawaz Building, 4th Floor, Beirut; Lyulin 408, Entrance B, Floor 5, Apt 95 Sofia Bulgaria; SOFIA; country : lb; bg; topics : debarment; export.control; sanction; name : محمد حسن اسمعيل; ISMAIL, Mohamad Hassan; Mohamad Hassan Ismail; firstName : MOHAMAD HASSAN; محمد; Mohamad; passportNumber : LR2096669; LR0484848; middleName : حسن; Hassan; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42177; addressEntity : addr-cde6120c12fe11e7d50a7c6fdf583116e3720583; addr-f35139a8db0cc73bcc810a067377079598dc15da; lastName : اسمعيل; Ismail; idNumber : 1003688727; programId : US-TERR; gender : male; birthDate : 1985-06-01; nationality : lb; birthPlace : Kounin, Lebanon; uniqueEntityId : N36XC7MB6A17; createdAt : 2023-04-18; target : 1; target : ; sanctions : id : ofac-890e54c1b04b202f256c91976f6b3ad459472631; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authorityId : 42296; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; entity : NK-ZYBR7tFUeqBMypGKuVALAB; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; country : us; target : ; id : usgsa-34f2c2be496a0d0d7af60681245c8fb8f774108d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-ZYBR7tFUeqBMypGKuVALAB; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-04-18; listingDate : 2023-04-18; country : us; authorityId : S4MRPJ4YM; program : Reciprocal; target : ; id : usgsa-9989b354eac9261079245536fd84dbaa51707010; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY7BB; provisions : Prohibition/Restriction; startDate : 2023-04-18; listingDate : 2024-10-31; program : Reciprocal; entity : NK-ZYBR7tFUeqBMypGKuVALAB; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-ddcf7bc61fea68a67f8aa1c5d9bca92f49a60195; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-ZYBR7tFUeqBMypGKuVALAB; startDate : 2023-04-18; country : us; program : Reciprocal; authorityId : S4MRTY2F2; listingDate : 2024-10-31; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-f51ef3b9744953b36da68236bda457fc1bb7bb13; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2023-04-18; entity : NK-ZYBR7tFUeqBMypGKuVALAB; document : id : ofac-pr-d3256894fa0f3892e5f36fed2478bfb2be49e4f9; caption : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2023-04-18; sourceUrl : https://home.treasury.gov/news/press-releases/jy1422; title : Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
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