Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | VA BO COMPANY EOOD · VA BO KAMPANI EOOD | [sources] | |||
Other name | VA BO COMPANY EOOD · VA BO KAMPANI EOOD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Bulgaria | [sources] | |||
ID Number | 202066022 | [sources] | |||
Unique Entity ID | GJQRXMSNYJ17 · PKU5T4H4KTS6 | [sources] | |||
Status | not available | [sources] | |||
Address | 43 MOSKOVSKA STR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., 1000 Sofia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
43 Moskovska Str., 1000 Sofia | Bulgaria |