Recorded country association
Registry Records Associated with Bulgaria
Embargo's retained registry snapshot contains 102 recordswhose normalized country field is associated with Bulgaria. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (102)
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ADLER BG AD
Bulgaria
AIR LEO M AND E LTD EOOD
Bulgaria
ANCIENT HERITAGE AD
Bulgaria
BM SYSTEMS EAD
Bulgaria
Vasil Kroumov Bozhkov
UK authority evidence — identity attribution requires review
- Vasil Kroumov BozhkovUK record GAC0039
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
BOJKOV, Vassil Kroumov
Bulgaria
BUL PARTNERS TRAVEL OOD
Bulgaria
BULGARIAN SUMMER
Bulgaria
BULLET TRADE OOD
Bulgaria
CARITEX LUCKY AD
Bulgaria
CSKA BASKETBALL CLUB
Bulgaria
DECART OOD
Bulgaria
DIGITAL SERVICES EAD
Bulgaria
Dimitar Milanov Dimitrov
Bulgaria
DOMINO GAMES OOD
Bulgaria
EDE 2 EOOD
Bulgaria
EFBET PARTNERS OOD
Bulgaria
EUROBET OOD
Bulgaria
EUROBET PARTNERS OOD
Bulgaria
EUROBET TRADING EOOD
Bulgaria
EUROFOOTBALL OOD
Bulgaria
EUROGROUP ENGINEERING EAD
Bulgaria
EUROSADRUZHIE OOD
Bulgaria
EVROBET - RUMANIA EOOD
Bulgaria
Filipp Bedrosovich KIRKOROV
Bulgaria;Russia
FRESHVALE EOOD
Bulgaria
GALENIT INVEST AD
Bulgaria
GAMES UNLIMITED OOD
Bulgaria
GARAC INZENJERING OOD
Bulgaria
GENOV, Ivan Kirov
Bulgaria
GNO INVESTMENT LTD OOD
Bulgaria
GORANOV, Vladislav Ivanov
Bulgaria
INT INVEST EOOD
Bulgaria
INT LTD EOOD
Bulgaria
INTER TRADE 2021 EOOD
Bulgaria
INTERNEWS 98 OOD
Bulgaria
INTRUST PLC EAD
Bulgaria
INTTRAFIK EOOD
Bulgaria
Iskren Georgiev
Bulgaria
ISMAIL, Mohamad Hassan
Bulgaria
KRISTIANO GR 53 JSC AD
Bulgaria
LEGO INVESTMENTS EOOD
Bulgaria
LOTTERY BG OOD
Bulgaria
LOTTERY DISTRIBUTIONS OOD
Bulgaria
Lyubka Hristova
Bulgaria
MADZHARSKA, Penka Ivanova
Bulgaria
MALINOV, Nikolay Simeonov
Bulgaria
Mariana Marinova Gargova
Bulgaria
MELIORA ACADEMICA EOOD
Bulgaria
Mihaela Nenova
Bulgaria
Milan Dimitrov
Bulgaria
MIREX BG LTD OOD
Bulgaria
ML BUILD EAD
Bulgaria
MOSTSTROY IZTOK AD
Bulgaria
MS KONSULT 2016 EOOD
Bulgaria
Multi Technology Integration Group EOOD (MTIG)
Bulgaria
NATIONAL LOTTERY AD
Bulgaria
NATIONAL LOTTERY OOD
Bulgaria
NIKOLOV, Aleksandar Hristov
Bulgaria
NOVE DEVELOPMENT EOOD
Bulgaria
NOVE INTERNAL EOOD
Bulgaria
NOVE PARTNERS OOD
Bulgaria
NOVE-AD-HOLDING AD
Bulgaria
NUMERICAL GAMES OOD
Bulgaria
OLD GAMES EOOD
Bulgaria
OVCHAROV, Rumen Stoyanov
Bulgaria
PARKSTROY-SOFIA OOD
Bulgaria
Delyan Slavchev Peevski
UK authority evidence — identity attribution requires review
- Delyan Slavchev PeevskiUK record GAC0037
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
PEEVSKI, Delyan Slavchev
Bulgaria
PRIM BG EAD
Bulgaria
PROPERTY-VB OOD
Bulgaria
PUBLISHING HOUSE SPORT LTD
Bulgaria
REAL ESTATES INT LTD EOOD
Bulgaria
REX LOTO AD
Bulgaria
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
Bulgaria
RUSSOPHILES NATIONAL MOVEMENT
Bulgaria
SIGURO EOOD
Bulgaria
SIZIF V OOD
Bulgaria
TAERIO INTERNATIONAL LTD EOOD
Bulgaria
THRACE FOUNDATION
Bulgaria
TIA TRADING 2013 LTD OOD
Bulgaria
TRAKIA-PAPIR 96 OOD
Bulgaria
TRANS NOVE OOD
Bulgaria
TRILEMMA CONSULTING LTD EOOD
Bulgaria
U-STONE LIMITED EOOD
Bulgaria
VA BO COMPANY EOOD
Bulgaria
VABO 2008 EOOD
Bulgaria
VABO 2012 EOOD
Bulgaria
VABO 2017 OOD
Bulgaria
VABO INTERNAL AD
Bulgaria
VABO MANAGEMENT EOOD
Bulgaria
VABO SYSTEMS EOOD
Bulgaria
VABO-2005 EOOD
Bulgaria
VATO 2002 EOOD
Bulgaria
VB MANAGEMENT EOOD
Bulgaria
Vera Yordanova
Bulgaria
VERTEX PROPERTIES EOOD
Bulgaria
VIHROGONIKA AD
Bulgaria
YANBORISOV, Bulat Akhatovich
Bulgaria
Zhelyaz Andreev
Bulgaria
Showing 100 records in alphabetical order. Review the source qualification on each record.
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