{"id":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","entityType":"company","canonicalName":"EUROGROUP ENGINEERING EAD","primaryCountryId":"BG","website":null,"status":"active","industryCode":"74.91","industryLabel":null,"legalFormSuffix":"EAD","legalFormElf":"EJ06","legalFormLabel":"Еднолично акционерно дружество","addressLine":"Московска 43","addressCity":"гр. София","addressPostalCode":"1000","employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:21.773Z","updatedAt":"2026-10-13T10:30:26.090Z","aliases":[{"id":"56f87be1-f0d6-4e4c-82b6-30f76c31ff28","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","name":"EUROGROUP ENGINEERING EAD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:21.783Z","source":{"name":"OFAC SDN"}},{"id":"068f3452-942e-4edd-8f89-d53bf9a3df32","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","name":"EUROGROUP ENGINEERING AD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:21.788Z","source":{"name":"OFAC SDN"}},{"id":"548db303-7443-481c-9178-40cef4b7cc6c","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","name":"EUROGROUP ENGINEERING","sourceId":"4f43bd10-4d27-4448-856f-2ef3b59d4516","createdAt":"2026-10-13T10:30:26.290Z","source":{"name":"Bulgaria CompanyBook"}},{"id":"16ee7a6e-d8b6-452f-9153-d22f811c88e2","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","name":"ЕВРОГРУП ИНЖЕНЕРИНГ","sourceId":"4f43bd10-4d27-4448-856f-2ef3b59d4516","createdAt":"2026-10-13T10:30:26.297Z","source":{"name":"Bulgaria CompanyBook"}}],"identifiers":[{"id":"ce4d465c-3863-4ab2-9546-fe2ccca6910b","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","type":"reg_number","value":"201043177","countryId":"BG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:59.688Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"fcaa7cf2-8a39-4b3f-83f8-5db971863577","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:21.795Z","lastSeenAt":"2026-10-19T04:02:00.202Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"32127","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"4c6930e7-fa1c-4209-94ed-cb46ddb6bb77","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","name":"BOJKOV, Vassil Kroumov","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:41.436Z","personId":"55935599-0bbf-4874-a8b6-169b70125b31","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"55935599-0bbf-4874-a8b6-169b70125b31","canonicalName":"Vassil Kroumov BOJKOV","dateOfBirth":"29 Jul 1956","nationality":"BG","position":null,"sanctions":[{"regime":"OFAC","program":"GLOMAG","lastSeenAt":"2026-10-19T04:08:44.022Z"}]}},{"id":"dbeb0aa1-2222-46cc-9814-9567a70617fb","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","name":"Мирослав Александров Илиев","role":"director","countryId":null,"sourceId":"4f43bd10-4d27-4448-856f-2ef3b59d4516","createdAt":"2026-10-13T10:30:26.152Z","personId":"3401ccf0-2937-42e1-838b-09cb8ec6da3c","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"Bulgaria CompanyBook"},"person":{"id":"3401ccf0-2937-42e1-838b-09cb8ec6da3c","canonicalName":"Мирослав Александров Илиев","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}},{"id":"254cde38-9e32-4762-b30e-90de6365f039","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","name":"Александра Петрова Стоянова","role":"director","countryId":null,"sourceId":"4f43bd10-4d27-4448-856f-2ef3b59d4516","createdAt":"2026-10-13T10:30:26.219Z","personId":"f269d879-d8f0-4a6d-9d19-5d7c100a0e12","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"Bulgaria CompanyBook"},"person":{"id":"f269d879-d8f0-4a6d-9d19-5d7c100a0e12","canonicalName":"Александра Петрова Стоянова","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}},{"id":"a31fde9d-46af-4e36-8775-a93ce29e83dd","entityId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","name":"Васил Крумов Божков","role":"director","countryId":null,"sourceId":"4f43bd10-4d27-4448-856f-2ef3b59d4516","createdAt":"2026-10-13T10:30:26.285Z","personId":"23f02123-bc32-4443-8c86-c9f8590dc5cc","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"Bulgaria CompanyBook"},"person":{"id":"23f02123-bc32-4443-8c86-c9f8590dc5cc","canonicalName":"Васил Крумов Божков","dateOfBirth":null,"nationality":null,"position":null,"sanctions":[]}}],"sourceLinks":[{"externalId":"32127","fetchedAt":"2026-10-19T04:02:00.199Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"201043177","fetchedAt":"2026-10-13T10:30:26.313Z","source":{"name":"Bulgaria CompanyBook","url":"https://api.companybook.bg","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"13e99f78-fd42-4c99-a3d5-0d1619c6b904","parentId":"abb7cbb3-7d67-4f39-ab79-b81a62513b1c","childId":"e8b2c605-11d1-42ed-922b-a533ab976300","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:37:29.134Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:37:29.134Z","confidence":"medium","documentUrl":null,"child":{"id":"e8b2c605-11d1-42ed-922b-a533ab976300","canonicalName":"SIGURO EOOD","primaryCountryId":"BG"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}