Nex Systems
Company

DOMINO GAMES OOD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • 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 32039treasury.govofac.treasury.gov

Connections1

Owned by1

  • DECART OODSanctionedDebarred
    Share not stated
    Owned or Controlled ByBulgaria

Identifiers3

IdentifierNumberIssued by
ID numberBG 202884681
VAT numberBG 202884681
V a t numberBG 202884681Bulgaria

Addresses1

  • 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia, Sofia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.