Bulgaria

Earlier · Debarred / sanctioned abroad × US SEC issuer: 10

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Debarred / sanctioned abroad × US SEC issuer

   CDE · AGENT · BG · SOGETREL

   Amount 18,003,369 · Records 1 · Found 4 October 2026 · Code W-00088 · Ref ocds-70d2nz-92240ae7-7a14-4cd8-a5b5-f80721b525a9

2. Debarred / sanctioned abroad × US SEC issuer

   GRMN · SUB · BG · DRZHAVNO PREDPRYIATYE "RKOVODSTVO NA VZDUSHNOTO DVYZHENYE" TPP

   Amount 1,170,413 · Records 1 · Found 4 October 2026 · Code W-00089 · Ref ocds-70d2nz-aa3af6f2-8407-4fa6-8541-30a0f87ddadf

3. Debarred / sanctioned abroad × US SEC issuer

   MH · AGENT · BG · ABE HOLDING S.A.

   Amount 44,477 · Records 2 · Found 4 October 2026 · Code W-00081 · Ref ocds-70d2nz-212b7ec2-5993-3b91-917c-86628f86463d, ocds-70d2nz-5af32e24-b1c9-3566-8674-20119a8061c1

4. Debarred / sanctioned abroad × US SEC issuer

   MDLN · AGENT · BG · AHENTSYIA PULSAR EOOD

   Amount 35,674 · Records 2 · Found 4 October 2026 · Code W-00082 · Ref ocds-70d2nz-34844a7c-bd3b-30f6-8b7a-5d46d3d1fc86, ocds-70d2nz-6c8410c5-d4d8-3e26-8b42-8387d2623cd6

5. Debarred / sanctioned abroad × US SEC issuer

   A · AGENT · BG · T.E.A.M. OOD

   Records 6 · Found 4 October 2026 · Code W-00080 · Ref ocds-70d2nz-21bcdaa3-c9ef-3417-b0e8-8140f1383612, ocds-70d2nz-3f077f3c-abec-3628-9e6b-73029c8b7a3d, ocds-70d2nz-18447433-2c54-3735-a4f9-c2e64778a41f, ocds-70d2nz-0c08fba3-f9ad-34e3-a1aa-0ae7f47dbb95

6. Debarred / sanctioned abroad × US SEC issuer

   ADSK · AGENT · BG · KAD Point EOOD

   Records 3 · Found 4 October 2026 · Code W-00083 · Ref ocds-70d2nz-4ff74988-4017-36ba-a353-afede5826ae7, ocds-70d2nz-40b31442-8b4b-3b20-bda1-bf14ae45423d, ocds-70d2nz-14f0dddf-3655-3009-ab67-b02d18346826

7. Debarred / sanctioned abroad × US SEC issuer

   ARR · AGENT · BG · SPESHL TAKTYKL SPLAIS EOOD

   Records 2 · Found 4 October 2026 · Code W-00084 · Ref ocds-70d2nz-8a3bc624-adb7-4605-9b34-2dbfd497709a

8. Debarred / sanctioned abroad × US SEC issuer

   CDE · AGENT · BG · KHYMTEKS OOD

   Records 9 · Found 4 October 2026 · Code W-00085 · Ref ocds-70d2nz-92240ae7-7a14-4cd8-a5b5-f80721b525a9

9. Debarred / sanctioned abroad × US SEC issuer

   CDE · AGENT · BG · DYAKHEM EOOD

   Records 2 · Found 4 October 2026 · Code W-00086 · Ref ocds-70d2nz-92240ae7-7a14-4cd8-a5b5-f80721b525a9

10. Debarred / sanctioned abroad × US SEC issuer

    CDE · AGENT · BG · ELPAK LYZYNH EOOD

    Records 6 · Found 4 October 2026 · Code W-00087 · Ref ocds-70d2nz-92240ae7-7a14-4cd8-a5b5-f80721b525a9

Findings earlier