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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MELIORA AKADEMIKA · Meliora Academica EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Previous name | MELIORA AKADEMIKA | [sources] | |||
| Unique Entity ID | PKFCPLTE64F3 · YVPHLHDAUKY6 | [sources] | |||
| V.A.T. Identifier | BG 202052161 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 2E PROF. P. DZHIDROV STR., STUDENTSKI GRAD DISTR., STOLICHNA, 1700 SOFIA · 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Stolichna, 1700 Sofia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MELIORA AKADEMIKA)
(also MELIORA ACADEMICA EOOD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32038 · usgsa-s4mrj5bcx · ofac-pr-8df7dc7c125985e593c495e4971e96a86047effc · usgsa-s4mrtygw0For 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 | |
| 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Stolichna, 1700 Sofia | Bulgaria | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |