VRATSA INVEST GROUP OOD

Restricted

VRATSA INVEST GROUP OOD is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

VRATSA INVEST GROUP OOD is subject to Restricted. See the individual lists below.

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Country

Bulgaria

Our sanctions database shows 3 different Addresses for VRATSA INVEST GROUP OOD:

Address 1 : 13B, LOUKASHOV STREET, 3000 VRATSA, Bulgaria

Address 2 : Bulgaria

Address 3 : 13B, LOUKASHOV STREET, 3000 VRATSA , Bulgaria

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VRATSA INVEST GROUP OOD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Nov 16, 2011	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 16, 2011	active
Asian Development Bank Sanctions	Asian Development Bank	Aug 21, 2013	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Nov 16, 2011	inactive