Search OpenSanctions

Garac Inzenjering OOD

Debarred entity · Sanctioned entity

Garac Inzenjering OOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Garac Inzenjering OOD				[sources]
Incorporation date	2014-12-04				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5083786805`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`K2MECZ2S1YD3`				[sources]
V.A.T. Identifier	`BG203318394`				[sources]
Status	Active				[sources]
Address	TSAR OSVOBODITEL, 168, 2500 KYUSTENDIL · Tsar Osvoboditel 168 Kyustendil 2500 ~~ BULGARIA, ~ Kyustendil Kyustendil ~ BULGARIA, Corporate, Bulgaria · Tsar Osvoboditel, 168, 2500 Kyustendil				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-01-31	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Tsar Osvoboditel, 168, 2500 Kyustendil	Bulgaria

Documents
Document	Date
Treasury Targets Corruption Networks Linked to Transnational Organized Crime	2021-12-08

Owners
Owner	Percentage held	Start date	End date
Milan Rajko Radojcic Disqualified · Debarred entity · Politician · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

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 Exclusions105,573

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

United States · GSA

External databases

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

PermID Open Data5,078

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

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: permid-5083786805 · ofac-pr-f387ee6a8630910881549e96b772975d8f5673e0 · ofac-33989 · usgsa-s4mrvr2jg

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk