Entity record
VABO-2005 EOODOrganization
VABO-2005 EOOD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- VABO 2005 EOOD
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: BOJKOV, Vassil Kroumov) (official source)
Key properties
Identifiers
- V.A.T. Number
- BG 131502906
- Organization Established Date
- 2005
Addresses
43 Moskovska, Sofia, Stolichna, 1000Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
VABO-2005 EOOD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/vabo-2005-eood-nk87dba17b/
Machine-readable export (FTM + lineage): /organizations/vabo-2005-eood-nk87dba17b/entity.json