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DEKART OOD

Sanctioned entity

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

Type	Organization				[sources]
Name	DEKART OOD · Decart OOD				[sources]
Alias	Dekart OOD				[sources]
Incorporation date	2003				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Unique Entity ID	`JBQVPEW6K683` · `TAU3HW7HYQL9`				[sources]
V.A.T. Identifier	`BG 131122494`				[sources]
Status	not available				[sources]
Address	2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA, BGR · 2A Krakra Str., Oborishte Distr., 1504 Sofia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-22	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also DEKART OOD)

— US SAM Procurement Exclusions, 2025-07-23

(also DECART OOD)

— 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
2A Krakra Str., Oborishte Distr., 1504 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
ML BILD EAD Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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 Releases7,335

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj5bcw · usgsa-s4mrtygvz · ofac-32037 · ofac-pr-44a229095d073eb629da6e21ff4b4348fef0d024

For experts: raw data explorer

Factsheet Descriptions Data sources

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