SDN list · entry 32012
VABO-2005 EOOD
Yes. VABO-2005 EOOD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32012, added on June 2, 2021. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VABO-2005 EOOD | Primary name | strong |
| Vabo 2005 EOOD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 131502906 | Bulgaria |
Details published by OFAC
| Address | 43 Moskovska, Sofia, Stolichna, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)