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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Thrace Foundation | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ID Number | 131258494 | [sources] | |||
| PermID | 5085265287 | [sources] | |||
| Phone | +35929862979 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | UQW8KPLP6GX9 | [sources] | |||
| Website | www.thracefoundation.org | [sources] | |||
| Status | Active | [sources] | |||
| Address | 43 MOSKOVSKA STR., R-N OBORISHTE DISTR, STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia · SOFIA, SOFIA, 1000, Bulgaria | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-32e24c127a36787638c729088042443cf1aa21b9 · permid-5085265287 · ofac-32004 · usgsa-s4mrj5bc1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Ancient Heritage AD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Vassil Kroumov Bojkov Disqualified · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |