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ML BUILD EAD

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameML BUILD EAD · ML Bild EAD[sources]
AliasML Bild EAD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
PermID5096772195[sources]
Registration numbernot available[sources]
Unique Entity IDMEEMBCJ1NGK5 · PKFMQE8KZFX6[sources]
V.A.T. IdentifierBG 200108841[sources]
StatusActive[sources]
Address2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1527 SOFIA · 2A Krakra Str., Oborishte Distr., Stolichna, 1527 Sofia · Bulgaria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ML BUILD EAD)

— US SAM Procurement Exclusions,

(also ML BILD EAD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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

United States · ITA

US SAM Procurement Exclusions105,575

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,043

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrj5bcz · usgsa-s4mrtygw1 · ofac-32040 · permid-5096772195

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting