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MS KONSULT 2016 EOOD

Sanctioned entity

MS KONSULT 2016 EOOD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MS KONSULT 2016 EOOD · МС Консулт 2016 ЕООД				[sources]
Other name	MS Consult 216				[sources]
Incorporation date	2008				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`200297144` · `Y625YKLPZL51`				[sources]
V.A.T. Identifier	`BG200297144`				[sources]
Status	not available				[sources]
Address	SREDNA GORA, 131, 1000, SOFIA, BGR · Sredna Gora, 131, 1000, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Sredna Gora, 131, 1000, Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-10	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-40794 · usgsa-s4mrpc31f

For experts: raw data explorer

Factsheet Data sources

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