TRILEMMA CONSULTING LTD EOOD

Sanctioned entity

Bulgaria. Named in 4 sanctions listings.

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Summary

(also TRILEMA CONSULTING LTD, TRILEMMA CONSULTING LTD, TRILEMA CONSULTING LTD, TRILEMMA CONSULTING LTD)

(also TRILEMMA CONSULTING LTD EOOD)

Sanctions and listings4

Listed
31 Oct 2024
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.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
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 40803treasury.gov ofac.treasury.gov

Connections1

Owned by1

Vladislav GoranovSanctionedDebarredPEPPolitician
Share not stated
Owned or Controlled ByBulgaria

Identifiers6

Identifier	Number	Issued by
ID number	BG206196472
ID number	206196472
Registration number	206196472
VAT number	BG206196472
Business registration number	206196472	Bulgaria
V a t number	BG206196472	Bulgaria

Other names5

Also known as5

Trilemma Consulting LtdTrilema Consulting LtdTRILEMMA CONSULTING LTDТрилема Кансълтинг ЕООДTRILEMA CONSULTING LTD

Addresses1

UL. ODRIN, BL. 14, VH. V, ET 10, AP. 100, 1303, SOFIA

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