MS KONSULT 2016 EOOD - Sanctions record
3.148.179.141
01.05.2025 05:50:39
MS KONSULT 2016 EOOD - Sanctions record

MS KONSULT 2016 EOOD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: MALINOV, Nikolay Simeonov)
Date of publication 10.02.2023

Names (2)

Last name/Name MS KONSULT 2016 EOOD
Full name/Name MS KONSULT 2016 EOOD
Type Name
Last name/Name MS CONSULT 216
Full name/Name MS CONSULT 216
Type Alias
Quality Strong

Addresses (1)

Street Sredna Gora, 131, 1000
City Sofia
Country Bulgaria
Full address Sredna Gora, 131, 1000, Sofia, Bulgaria

Identification documents (3)

Type V.A.T. Number: BG200297144
Country Bulgaria
Type Business Registration Number: 200297144
Country Bulgaria
Type Organization Established Date: 2008

Historical data

No records
Updated: 01.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.