DECART OOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also DECART OOD)

(also DEKART OOD)

Sanctions and listings3

Listed
31 Oct 2024
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 32037treasury.gov ofac.treasury.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owns3

All 3 markedSanctionedDebarred

MELIORA ACADEMICA EOOD
Share not stated
Owned or Controlled ByBulgaria
ML BUILD EAD
Share not stated
Owned or Controlled ByBulgaria
DOMINO GAMES OOD
Share not stated
Owned or Controlled ByBulgaria

Owned by1

VABO SYSTEMS EOODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 131122494
VAT number	BG 131122494
V a t number	BG 131122494	Bulgaria

Other names2

Also known as2

Dekart OODDEKART OOD

Addresses1

2A KRAKRA STR., OBORISHTE DISTR., STOLICHNA, 1504 SOFIA

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