Federal Register - June 8, 2021
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Source: Federal Register
Federal Register / Vol. 86, No. 108 / Tuesday, June 8, 2021 / Notices
30519
an official, who is responsible for or complicit in, or has directly or indirectly engaged in, corruption, including the misappropriation of state assets, the expropriation of private assets for personal gain, corruption related to government contracts or the extraction of natural resources, or bribery.
Entities:
1. DECART OOD a.k.a. DEKART OOD, 2A Krakra Str., Oborishte Distr., Sofia, Stolichna 1504, Bulgaria; Organization Established Date 2003; V.A.T. Number BG
131122494 Bulgaria GLOMAG Linked To: VABO SYSTEMS EOOD.
Designated pursuant to section laiiiB ofE.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, VABO
SYSTEMS EOOD, a person whose property and interests in property are blocked pursuant to this order.
2. DIGITAL SERVICES EAD, 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna 1000, Bulgaria; Organization Established Date 2003; V.A.T. Number BG 131131080
Bulgaria GLOMAG Linked To: BOJKOV, Vassil Kroumov.
Designated pursuant to section laiiiB ofE.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, BOJKOV, Vassil Kroumov, a person whose property and interests in property are blocked pursuant to this order.
3. DOMINO GAMES OOD, 2EProf. PetarDzhidrov Str., R-N Studentski Distr, Sofia, Bulgaria; Organization Established Date 2014; V.A.T. Number BG 202884681
Bulgaria GLOMAG Linked To: DECART OOD.
Designated pursuant to section laiiiB ofE.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, DECART OOD, a person whose property and interests in property are blocked pursuant to this order.
4. EDE 2 EOOD, 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2002; V.A.T. Number BG 130855508 Bulgaria GLOMAG Linked To: BOJKOV, Vassil Kroumov.
Designated pursuant to section laiiiB ofE.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, BOJKOV, Vassil Kroumov, a person whose property and interests in property are blocked pursuant to this order.
Designated pursuant to section laiiiB ofE.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly,
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5. EUROBET OOD a.k.a. EUROBET LTD. Cyrillic: EBPOEET-OO,Z:O, 48 Sitnyakovo blvd., Poduyane Distr., fl. 4, Sofia, Stolichna 1505, Bulgaria; Organization Established Date 1996; V.A.T. Number BG 121179290 Bulgaria GLOMAG Linked To:
EUROBET PARTNERS OOD.
