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NOVE INTERNAL EOOD

Sanctioned entity

NOVE INTERNAL EOOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVE INTERNAL EOOD · Nove Internal EOOD Sofia				[sources]
Incorporation date	2007				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5043458909`				[sources]
Registration number	`GPWTP9UTVKT2`				[sources]
V.A.T. Identifier	`BG 175382860`				[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 · rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria · ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
43 Moskovska Str., R-N Oborishte Distr, 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
NOVE PARTNERS OOD	-	-	-
TRANS NOVE OOD	-	-	-
ADLER BG AD	-	-	-
EFBET PARTNERS OOD	-	-	-
NOVE DEVELOPMENT EOOD	-	-	-
PROPERTY-VB OOD	-	-	-
VATO 2002 EOOD	-	-	-
VABO SYSTEMS EOOD	-	-	-
INTERNEWS 98 OOD	-	-	-

Owners
Owner	Percentage held	Start date	End date
Vassil Kroumov Bojkov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-02	-

Data sources

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrj5bcg · permid-5043458909 · ofac-32023

For experts: raw data explorer

Factsheet Data sources

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