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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MS CONSULT 216 · MS KONSULT 2016 EOOD · МС Консулт 2016 ЕООД | [sources] | |||
| Other name | MS CONSULT 216 · MS Consult 216 · MS KONSULT 2016 EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Registration number | 200297144 · HAVEGSG3LQM5 · Y625YKLPZL51 | [sources] | |||
| Unique Entity ID | HAVEGSG3LQM5 · 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-40794 · usgsa-s4mrty1sy · usgsa-s4mrty6q6 · usgsa-s4mrpc31f · NK-aWcCgDnVi9U27d3LUNPbnSFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sredna Gora, 131, 1000, Sofia | Bulgaria | |