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MS CONSULT 216

Sanctioned entity

MS CONSULT 216 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MS CONSULT 216 · MS Konsult 2016 EOOD · МС Консулт 2016 ЕООД				[sources]
Alias	MS Consult 216				[sources]
Incorporation date	2008				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`200297144`				[sources]
Unique Entity ID	`HAVEGSG3LQM5` · `Y625YKLPZL51`				[sources]
V.A.T. Identifier	`BG200297144`				[sources]
Status	not available				[sources]
Address	SREDNA GORA, 131, 1000, SOFIA, BGR · Sredna Gora, 131, 1000, Sofia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-13	Last processed	2025-12-13	First seen	2023-04-20

Descriptions

(also MS KONSULT 2016 EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also MS KONSULT 2016 EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also MS CONSULT 216, MS CONSULT 216)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Sredna Gora, 131, 1000, Sofia	Bulgaria

Documents
Document	Date
Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum	2023-02-10

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

US OFAC Press Releases5,229

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

External dataset · United States · OFAC

Source data IDs: ofac-40794 · ofac-pr-df3df59058de11dc13abd2efd7dff9ac83e9aba6 · usgsa-s4mrty1sy · usgsa-s4mrpc31f · usgsa-s4mrty6q6

For experts: raw data explorer

Factsheet Descriptions Data sources

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