Apolitics

NOVE INTERNAL EOOD

Company74.91Reg. 175382860Last read from source 19 Oct 2026

1 listing in force1 authorityBG
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1
Sanctions
Listings in force
2
People
Recorded
9
Related companies
Direct links
1
Countries
Connections
17
Events
Last 3 years
2
Sources
2 records

Findings by area

  • SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
  • Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
  • Ownership & controlRecords found1 designated individual recorded in connection with this company: BOJKOV, Vassil Kroumov.
  • People— Not assessedNothing has been read for this company on this dimension.
  • Identity & registration— Not assessedNothing has been read for this company on this dimension.
  • Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Bulgaria. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Bulgaria — a count of this corpus, not a rating of the jurisdiction.
  • Court records— Not assessedNothing has been read for this company on this dimension.

Sanctions1 active

  • OFACActive

    GLOMAG

    Designation date not published by this authority · OFAC SDN

Ownership & control

NOVE INTERNAL EOODBG · 1 active listingPROPERTY-VB OODBG · 1 active listingNOVE PARTNERS OODBG · 1 active listingADLER BG ADBG · 1 active listingEFBET PARTNERS OODBG · 1 active listing

The companies recorded as owned by this one. 5 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›

SubsidiaryPROPERTY-VB OOD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryNOVE PARTNERS OOD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryADLER BG AD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryEFBET PARTNERS OOD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryVATO 2002 EOOD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

SubsidiaryVABO SYSTEMS EOOD

Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name

Key people

BOJKOV, Vassil KroumovConnected partySanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. Born 29 Jul 1956. BG. OFAC SDN. Official source, matched by name

МИРОСЛАВ АЛЕКСАНДРОВ ИЛИЕВDirector

Bulgaria CompanyBook. Official source, matched by name

On the record

Legal name
NOVE INTERNAL EOOD
Also known as
NOVE INTERNAL EOOD · NOVE INTERNAL · НОВЕ ИНТЕРНАЛ
Jurisdiction
BG
Registration number
175382860
Legal form
Еднолично дружество с ограничена отговорност
Industry
74.91
Status
active
Address
ул. МОСКОВСКА 43, гр. София, 1000
First recorded here
28 Aug 2026

Recent changes

  1. Identifier recorded: REG_NUMBER 175382860

    6 Oct 2026 · Bulgaria CompanyBook

  2. Alias recorded: НОВЕ ИНТЕРНАЛ

    6 Oct 2026 · Bulgaria CompanyBook

  3. Alias recorded: NOVE INTERNAL

    6 Oct 2026 · Bulgaria CompanyBook

  4. Director recorded: МИРОСЛАВ АЛЕКСАНДРОВ ИЛИЕВ

    6 Oct 2026 · Bulgaria CompanyBook

  5. Identifier recorded: TAX_ID BG 175382860

    13 Sept 2026 · OFAC SDN

  6. Subsidiary recorded: NOVE DEVELOPMENT EOOD

    11 Sept 2026 · OFAC SDN

Recent timeline

  1. 19 Oct 2026Last read from source