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Garac Inzenjering OOD

Sanctioned entity
TypeCompany[sources]
NameGarac Inzenjering OOD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
PermID5083786805[sources]
Registration numbernot available[sources]
Unique Entity IDK2MECZ2S1YD3[sources]
V.A.T. IdentifierBG203318394[sources]
StatusActive[sources]
AddressTSAR OSVOBODITEL, 168, 2500 KYUSTENDIL, BGR · Tsar Osvoboditel 168 Kyustendil 2500 ~~ BULGARIA, ~ Kyustendil Kyustendil ~ BULGARIA, Corporate, Bulgaria · Tsar Osvoboditel, 168, 2500 Kyustendil[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,097

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

US SAM Procurement Exclusions105,151

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

United States of America · GSA

External databases

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

PermID Open Data4,428

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: permid-5083786805 · ofac-33989 · usgsa-s4mrvr2jg

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting