Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DECART OOD · DEKART OOD | [sources] | |||
Other name | DECART OOD · DEKART OOD · Dekart OOD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Bulgaria | [sources] | |||
Registration number | JBQVPEW6K683 · TAU3HW7HYQL9 | [sources] | |||
Unique Entity ID | JBQVPEW6K683 · TAU3HW7HYQL9 | [sources] | |||
V.A.T. Identifier | BG 131122494 | [sources] | |||
Status | not available | [sources] | |||
Address | 2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA, BGR · 2A Krakra Str., Oborishte Distr., 1504 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2A Krakra Str., Oborishte Distr., 1504 Sofia | Bulgaria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ML BUILD EAD Sanctioned entity | - | - | - | |
MELIORA ACADEMICA EOOD Sanctioned entity | - | - | - | |
DOMINO GAMES OOD Sanctioned entity | - | - | - |