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OrganisationCurrently listed

Eurosadruzhie Ood

  • Listed by OFAC SDN (US)
  • Bulgaria
  • 4 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 32025
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>32025</uid>
        <lastName>EUROSADRUZHIE OOD</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: VABO SYSTEMS EOOD)</remarks>
        <programList>
          <program>GLOMAG</program>
        </programList>
        <idList>
          <id>
            <uid>21809</uid>
            <idType>V.A.T. Number</idType>
            <idNumber>BG 130855554</idNumber>
            <idCountry>Bulgaria</idCountry>
          </id>
          <id>
            <uid>140984</uid>
            <idType>Organization Established Date</idType>
            <idNumber>2002</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>50224</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>EUROCOMPANY LTD.</lastName>
          </aka>
          <aka>
            <uid>50225</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EUROSADRUZHIE LTD.</lastName>
          </aka>
          <aka>
            <uid>50226</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EUROSUDRUZHIE LTD.</lastName>
          </aka>
          <aka>
            <uid>50227</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EVROSADRUZHIE OOD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>48192</uid>
            <address1>43 Moskovska Str.</address1>
            <city>Sofia</city>
            <stateOrProvince>Stolichna</stateOrProvince>
            <postalCode>1000</postalCode>
            <country>Bulgaria</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    EUROSADRUZHIE OOD
    Programmes / regimes
    GLOMAG
    Aliases
    EUROCOMPANY LTD. · EUROSADRUZHIE LTD. · EUROSUDRUZHIE LTD. · EVROSADRUZHIE OOD
    Countries
    Bulgaria
    Addresses
    43 Moskovska Str., Sofia, Stolichna, 1000, Bulgaria
    Identifiers
    V.A.T. Number: BG 130855554
    Organization Established Date: 2002
    Linked to (per list)
    VABO SYSTEMS EOOD
    Remarks
    (Linked To: VABO SYSTEMS EOOD)

Linked parties & vessels (5)

Linked to (sanctions list) (5)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.