MS KONSULT 2016 EOOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also MS CONSULT 216, MS CONSULT 216)

(also MS KONSULT 2016 EOOD)

Sanctions and listings3

Listed
10 Feb 2023
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 40794treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Mar 2023
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Nikolai Simeonov MALINOVSanctionedDebarredPEP
Share not stated
Owned or Controlled ByBulgaria

Identifiers6

Identifier	Number	Issued by
ID number	BG200297144
ID number	200297144
Registration number	200297144
VAT number	BG200297144
V a t number	BG200297144	Bulgaria
Business registration number	200297144	Bulgaria

Other names3

Also known as3

MS Consult 216MS CONSULT 216МС Консулт 2016 ЕООД

Addresses1

Sredna Gora, 131, 1000, Sofia

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