OFAC SDNCriticalEntity

VABO-2005 EOOD

🇧🇬Bulgaria32012

FEOC Flagged

VABO-2005 EOOD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBulgaria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VABO-2005 EOOD

Bulgaria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VABO-2005 EOOD#32012

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VABO-2005 EOOD

Bulgaria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

VABO 2005 EOOD

Known addresses

43 Moskovska, Sofia, Stolichna 1000, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2005; V.A.T. Number BG 131502906 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "32012",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 32012",
  "entity_name": "VABO-2005 EOOD",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [
    "VABO 2005 EOOD"
  ],
  "addresses": [
    "43 Moskovska, Sofia, Stolichna 1000, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "32012",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2005; V.A.T. Number BG 131502906 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.",
    "tonnage": "-0- ",
    "sdn_name": "VABO-2005 EOOD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.