GARAC INZENJERING OOD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
8 Dec 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 33989treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
8 Dec 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Milan Rajko RadojcicSanctionedDebarred
Share not stated
Owned or Controlled BySerbiaKosovo

Identifiers3

Identifier	Number	Issued by
ID number	BG203318394
VAT number	BG203318394
V a t number	BG203318394	Bulgaria

Addresses1

Tsar Osvoboditel, 168, 2500 Kyustendil

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