| Experian Bulgaria
🌎 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 |
|