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Search guide · Data current as of 2025-04-12

NOVE DEVELOPMENT EOOD
Company · Sanctioned entity · Bulgaria
PROCREDIT BANK (BULGARIA) EAD
Company · Bulgaria
LOTTERY DISTRIBUTIONS OOD
Company · Sanctioned entity · Bulgaria
Toplofikacia Pleven
Company · Bulgaria
Activa Asset Management JsC
Company · Bulgaria
DOMINO GAMES OOD
Organization · Sanctioned entity · Bulgaria
NOVE-AD-HOLDING AD
Company · Sanctioned entity · Bulgaria
VIHROGONIKA AD
Company · Sanctioned entity · Bulgaria
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
U-STONE LIMITED EOOD
Company · Sanctioned entity · Bulgaria
VABO MANAGEMENT EOOD
Organization · Sanctioned entity · Bulgaria
LEGO INVESTMENTS EOOD
Organization · Sanctioned entity · Bulgaria
VATO 2002 EOOD
Company · Sanctioned entity · Bulgaria
TRAKIA-PAPIR 96 OOD
Company · Sanctioned entity · Bulgaria
NOVE INTERNAL EOOD
Company · Sanctioned entity · Bulgaria
ANCIENT HERITAGE AD
Organization · Sanctioned entity · Bulgaria
VABO INTERNAL AD
Company · Sanctioned entity · Bulgaria
INTER TRADE 2021 EOOD
Company · Sanctioned entity · Bulgaria
BULGARIAN SUMMER
Organization · Sanctioned entity · Bulgaria
SIGURO EOOD
Organization · Sanctioned entity · Bulgaria
OLD GAMES EOOD
Company · Sanctioned entity · Bulgaria
VRATSA INVEST GROUP OOD
Legal entity · Debarred entity · Bulgaria
EUROBET TRADING EOOD
Company · Sanctioned entity · Bulgaria
Freshvale Eood
Company · Sanctioned entity · Bulgaria
EUROBET PARTNERS OOD
Organization · Sanctioned entity · Bulgaria

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Topics

112Bank 90Sanctioned entity 9Sanction-linked entity 7Debarred entity 7Financial services 2Trade risk 2State-owned enterprise 1Export controlled

Countries

274Bulgaria 2Netherlands 1United Arab Emirates 1Argentina 1Canada 1Germany 1Spain 1India 1Italy 1North Korea 1Lebanon 1Mexico 1Poland 1Romania 1Russia 1Ukraine

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