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MS KONSULT 2016 EOOD

Sanctioned entity
TypeOrganization[sources]
NameMS KONSULT 2016 EOOD · МС Консулт 2016 ЕООД[sources]
Other nameMS CONSULT 216 · MS Consult 216[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Registration number200297144 · Y625YKLPZL51[sources]
Unique Entity IDY625YKLPZL51[sources]
V.A.T. IdentifierBG200297144[sources]
Statusnot available[sources]
AddressSREDNA GORA, 131, 1000, SOFIA, BGR · Sredna Gora, 131, 1000, Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

US SAM Procurement Exclusions118,922

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

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


Source data IDs: ofac-40794 · usgsa-s4mrpc31f

For experts: raw data explorer