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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MELIORA ACADEMICA EOOD · MELIORA AKADEMIKA | [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, BGR · 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., 1700 Sofia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MELIORA AKADEMIKA)
(also MELIORA ACADEMICA EOOD)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 | |
| 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., 1700 Sofia | Bulgaria | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |