ML BUILD EAD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also ML BILD EAD)

(also ML BUILD EAD)

Sanctions and listings3

Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32040treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

DECART OODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 200108841
VAT number	BG 200108841
V a t number	BG 200108841	Bulgaria

Other names2

Also known as2

ML Bild EADML BILD EAD

Addresses1

2A Krakra Str., Oborishte Distr., Stolichna, 1527 Sofia

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