Reportes de Crédito en Bulgaria
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Bulgaria Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Bulgaria
National Lottery AD
| Nombre : | National Lottery AD | | Alias : | NATIONAL LOTTARY; NATIONAL LOTTERY AD; National Lottary; Национална Лотария АД | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
CUBAN FREIGHT ENTERPRISE
| Nombre : | CUBAN FREIGHT ENTERPRISE | | Alias : | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | País : | ar; bg; ca; de; es; it; kp; mx; nl; pl; ru; us | | Dirección : | Barcelona; Buenos Aires; Canada; Genoa; Montreal; Moscow; PYONGYANG; Pyongyang; Rostock; Rotterdam; Syczecin; Varna | | Sanciones : | CUBA - Unknown; Reciprocal | | Fuente : | PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
Eurobet OOD
| Nombre : | Eurobet OOD | | Alias : | EUROBET LTD.; EUROBET OOD; Eurobet Ltd.; Evrobet Ood; ЕВРОБЕТ - ООД | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Teléfono : | 35928072500 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Publishing House Sport LTD
| Nombre : | Publishing House Sport LTD | | Alias : | PUBLISHING HOUSE SPORT LTD; Publishung House Sport OOD | | País : | bg | | Dirección : | SEKTOR V NATSIONALEN STADION V. LEVSKI, DISTR. SREDETS DISTR, SOFIA; sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Thrace Foundation
| Nombre : | Thrace Foundation | | Alias : | THRACE FOUNDATION | | País : | bg | | Dirección : | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; SOFIA, SOFIA, 1000, Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Teléfono : | 35929862979 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Lottery BG OOD
| Nombre : | Lottery BG OOD | | Alias : | LOTTERY BG LTD.; LOTTERY BG OOD; Lottery BG Ltd. | | País : | bg | | Dirección : | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Bullet Trade OOD
| Nombre : | Bullet Trade OOD | | Alias : | BULLET TRADE OOD; Bulit Trade Ltd | | País : | bg | | Dirección : | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Bulat Akhatovich Yanborisov
| Nombre : | Bulat Akhatovich Yanborisov | | Alias : | YANBORISOV Bulat Akhatovich; YANBORISOV, Bulat Akhatovich; БУЛАТ АХАТОВИЧ ЯНБОИСОВ; БУЛАТ АХАТОВИЧ ЯНБОРИСОВ; ЯНБОРИСОВ Булат Ахатович | | Fecha de nacimiento : | 1970-01-01; 1970-01-03 | | País : | bg; cy; fr; ru | | Dirección : | 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 | | Sanciones : | "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 | | Fuente : | 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 | | Fecha : | 2026-03-13T10:34:18 |
Moststroy Iztok AD
| Nombre : | Moststroy Iztok AD | | Alias : | MOSTSTROY EAST AD; MOSTSTROY IZTOK AD; Moststroy East AD; Moststroy iztok AD Sofia | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
VODOKANALPROEKT – METALPROECT INGENEERING AD
| Nombre : | VODOKANALPROEKT – METALPROECT INGENEERING AD | | Alias : | Vodokanal; Vodokanalproekt- Metalproect Ingeneering Ad; Vodokanalproekt- Metalproect lngeneering AD | | País : | bg; lb | | Dirección : | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria; 24 Kamen Andreev St., FL 8, Sofia 1606, Bulgaria | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
GNO Investment LTD OOD
| Nombre : | GNO Investment LTD OOD | | Alias : | GNO Investment OOD | | País : | bg | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30 | | Fuente : | 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) | | Fecha : | 2026-01-31T16:05:18 |
Vabo 2012 EOOD
| Nombre : | Vabo 2012 EOOD | | Alias : | VABO 2012; VABO 2012 EOOD | | País : | bg | | Dirección : | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
National Lottery OOD
| Nombre : | National Lottery OOD | | Alias : | NATIONAL LOTTERIES LTD.; NATIONAL LOTTERY OOD; National Lotteries Ltd. | | País : | bg | | Dirección : | 1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA; 1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
BM Systems EAD
| Nombre : | BM Systems EAD | | Alias : | BM SYSTEMS EAD | | País : | bg | | Dirección : | 119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA; 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Vabo Management EOOD
| Nombre : | Vabo Management EOOD | | Alias : | VABO MANAGEMENT EOOD | | País : | bg | | Dirección : | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA; 43 Moskovska Str., Stolichna, 1000 Sofia; Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Lego Investments EOOD
| Nombre : | Lego Investments EOOD | | Alias : | LEGO INVESTMENTS EOOD; ЛЕГО ИНВЕСТМЪНТС ЕООД | | País : | bg | | Dirección : | UL. SABORANA, 2A, 1000 SOFIA; ul. Saborana, 2A, 1000 Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2023-12-11 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-21T16:05:19 |
Vato 2002 EOOD
| Nombre : | Vato 2002 EOOD | | Alias : | VATO 2002 EOOD | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Trakia-Papir 96 OOD
| Nombre : | Trakia-Papir 96 OOD | | Alias : | TRAKIA-PAPER 96 OOD; TRAKIA-PAPIR 96 OOD; Trakia Papir 96 OOD | | País : | bg | | Dirección : | 9 ISKAR, OBORISHTE DISTR, SOFIA; 9 Iskar, Oborishte Distr, Sofia; r-n Oborishte, ul. Iskar No 9, SOFIA, SOFIA, Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Ancient Heritage AD
| Nombre : | Ancient Heritage AD | | Alias : | ANCIENT HERITAGE AD; Антично наследство - АД | | País : | bg | | Dirección : | 105, TSARIGRADSKO SHOSE STR., SLATINA DISTR., STOLICHNA, 1113 SOFIA; 105, Tsarigradsko shose str., Slatina Distr., Stolichna, 1113 Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Nove Internal EOOD
| Nombre : | Nove Internal EOOD | | Alias : | NOVE INTERNAL EOOD; Nove Internal EOOD Sofia | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Vabo Internal AD
| Nombre : | Vabo Internal AD | | Alias : | VABO INTERNAL AD | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Inter Trade 2021 EOOD
| Nombre : | Inter Trade 2021 EOOD | | Alias : | INTER TRADE 2021 EOOD; Интер Трейд 2021 | | País : | bg | | Dirección : | Bulgaria; RIKKARDO VAKKARINI 10A, VH. 2, AP. ATELIE 3, 1404, SOFIA; Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2023-02-10 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Domino Games OOD
| Nombre : | Domino Games OOD | | Alias : | DOMINO GAMES OOD; DOMINO GAMES OOD in liquidation | | País : | bg | | Dirección : | 2E PROF. PETAR DZHIDROV STR., R-N STUDENTSKI DISTR, SOFIA, SOFIA; 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia, Sofia; Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | 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) | | Fecha : | 2026-02-26T02:40:49 |
Лежепеков Олександр Борисович
| Nombre : | Лежепеков Олександр Борисович | | Alias : | Lezhepekov Aleksandr; Lezhepekov Oleksandr; Lezhepekov Oleksandr Borysovych; АЛЕКСАНДР БОРИСОВИЧ ЛЕЖЕПЕКОВ; Лежепеков Александр Борисович | | Fecha de nacimiento : | 1951-06-06 | | País : | bg; ru | | Sanciones : | 813/2023 - active - 2023-12-07 - 2033-12-07 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
Nove-AD-Holding AD
| Nombre : | Nove-AD-Holding AD | | Alias : | NOVE-AD-HOLDING AD; Nove Ad Holding AD Sofia; НОВЕ-АД-ХОЛДИНГ - АД | | País : | bg | | Dirección : | 43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA; 43 Moskovsa, Oborishte Distr., 1000 Sofia; rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Filipp Sergeevich Adonyev
| Nombre : | Filipp Sergeevich Adonyev | | Alias : | ADONYEV, Filipp Sergeevich; Mr Filipp Sergeevich Adonyev; Филипп Сергеевич Адониев | | Fecha de nacimiento : | 1997-11-11 | | País : | bg; gb; ru | | Dirección : | 17a Curzon Street, London W1J 5HS, United Kingdom; Flat L, 21 Cadogan Gardens, London SW3 2RW; LONDON SW3 2RW | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-01-26 | | Fuente : | UK Companies House People with Significant Control; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Nove Development EOOD
| Nombre : | Nove Development EOOD | | Alias : | NOVE DEVELOPMENT EOOD | | País : | bg | | Dirección : | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Lottery Distributions OOD
| Nombre : | Lottery Distributions OOD | | Alias : | LOTTERY DISTRIBUTIONS LTD; LOTTERY DISTRIBUTIONS OOD; Lottary Distributions OOD; Lottery Distributions Ltd; ЛОТЕРИ ДИСТРИБЮШЪНС ООД | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Bulgarian Summer
| Nombre : | Bulgarian Summer | | Alias : | BULGARIAN SUMMER | | País : | bg | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
TBI BANK EAD
| Nombre : | TBI BANK EAD | | Alias : | ТИ БИ АЙ Банк | | País : | bg | | Dirección : | DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 BULGARIA; DIMITAR HADJIKOCEV STR. 52-54 SOFIA 1421 SOFIA BULGARIA; Dimitar Hadjikotsev No 52-54, 1421 Sofia | | Fuente : | 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) | | Fecha : | 2026-01-12T10:23:21 |
Siguro EOOD
| Nombre : | Siguro EOOD | | Alias : | SIGURO EOOD | | País : | bg | | Dirección : | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA; 43 Moskovska Str., R-N Oborishte Distr, Stolichna, 1000 Sofia; Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Old Games EOOD
| Nombre : | Old Games EOOD | | Alias : | OLD GAMES EOOD | | País : | bg | | Dirección : | 14 ISKAR STR., OBORISHTE DISTR., SOFIA; 14 Iskar Str., Oborishte Distr., Sofia; Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Vassil Kroumov Bojkov
| Nombre : | Vassil Kroumov Bojkov | | Alias : | BOJKOV, Vassil Kroumov; Cherepa; The Skull; Vasil Bojkov; Vasil Bozhkov; Vasil Kroumov Bozhkov; ВАСИЛ БОЖКОВ; Васил Божков | | Fecha de nacimiento : | 1956-07-29 | | País : | ae; bg | | Dirección : | 1000 SOFIA; 79 Vassil Levski Blvd, 1000 Sofia; Dubai | | Sanciones : | 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 | | Fuente : | 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) | | Fecha : | 2026-02-23T16:05:20 |
Vratsa Invest Group Ood
| Nombre : | Vratsa Invest Group Ood | | País : | bg | | Dirección : | 13B, LOUKASHOV , STREET, 3000 , VRATSA, , Bulgaria; 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria; 13B, Loukashov Street, 3000 Vratsa, Bulgaria | | Sanciones : | 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 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Eurobet Trading EOOD
| Nombre : | Eurobet Trading EOOD | | Alias : | EUROBET TRADING EOOD | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Freshvale Eood
| Nombre : | Freshvale Eood | | País : | bg | | Dirección : | 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 | | Sanciones : | RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-06-12 | | Fuente : | 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) | | Fecha : | 2026-01-26T16:10:01 |
Eurobet Partners OOD
| Nombre : | Eurobet Partners OOD | | Alias : | EUROBET PARTNERS OOD | | País : | bg | | Dirección : | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA; 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
ML Build EAD
| Nombre : | ML Build EAD | | Alias : | ML BUILD EAD; ML Bild EAD | | País : | bg | | Dirección : | 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA; 2A Krakra Str., Oborishte Distr., Stolichna, 1527 Sofia; Bulgaria | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Games Unlimited OOD
| Nombre : | Games Unlimited OOD | | Alias : | GAMES UNLIMITED OOD | | País : | bg | | Dirección : | 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 | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2021-06-02 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
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