OrganisationCurrently listed

Moststroy Iztok Ad

Listed by OFAC SDN (US)
Bulgaria
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 32035

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>32035</uid>
    <lastName>MOSTSTROY IZTOK AD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BOJKOV, Vassil Kroumov)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>21819</uid>
        <idType>Government Gazette Number</idType>
        <idNumber>200112909</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>141033</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2009</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>50246</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MOSTSTROY EAST AD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>48213</uid>
        <address1>3 Moskovska Str.</address1>
        <address2>Oborishte Distr.</address2>
        <city>Sofia</city>
        <stateOrProvince>Stolichna</stateOrProvince>
        <postalCode>1000</postalCode>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MOSTSTROY IZTOK AD
Programmes / regimes: GLOMAG
Aliases: MOSTSTROY EAST AD
Countries: Bulgaria
Addresses: 3 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000, Bulgaria
Identifiers: Government Gazette Number: 200112909
Organization Established Date: 2009
Linked to (per list): BOJKOV, Vassil Kroumov
Remarks: (Linked To: BOJKOV, Vassil Kroumov)

Linked parties & vessels (0)

No linked parties recorded on the lists.

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.