{"id":"c563f9f0-52b9-4323-910b-41926926acf3","entityType":"company","canonicalName":"MOSTSTROY IZTOK AD","primaryCountryId":"BG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"AD","legalFormElf":"WTK4","legalFormLabel":"Акционерно дружество","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:05:19.905Z","updatedAt":"2026-09-05T21:06:46.135Z","aliases":[{"id":"d2550556-cc87-4e62-8bd0-db1e9688f443","entityId":"c563f9f0-52b9-4323-910b-41926926acf3","name":"MOSTSTROY IZTOK AD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:19.915Z","source":{"name":"OFAC SDN"}},{"id":"fb0e7a28-b49e-4b60-aa99-1b571685027e","entityId":"c563f9f0-52b9-4323-910b-41926926acf3","name":"MOSTSTROY EAST AD","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:19.920Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"be20cd59-8276-4fe6-8369-86f2e8926b4c","entityId":"c563f9f0-52b9-4323-910b-41926926acf3","type":"reg_number","value":"200112909","countryId":"BG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:20:59.547Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"07278b7e-1dd4-4e1b-8aa7-e006cd22052e","entityId":"c563f9f0-52b9-4323-910b-41926926acf3","regime":"OFAC","program":"GLOMAG","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:19.927Z","lastSeenAt":"2026-10-19T04:01:59.366Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"32035","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"f4aa76fe-453b-4d70-881f-2636ec8a6c5c","entityId":"c563f9f0-52b9-4323-910b-41926926acf3","name":"BOJKOV, Vassil Kroumov","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:38.110Z","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"}]}}],"sourceLinks":[{"externalId":"32035","fetchedAt":"2026-10-19T04:01:59.363Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}