MELIORA ACADEMICA EOOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

Screen this subject

Summary

(also MELIORA AKADEMIKA)

(also MELIORA ACADEMICA EOOD)

Sanctions and listings3

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 32038treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

DECART OODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 202052161
VAT number	BG 202052161
V a t number	BG 202052161	Bulgaria

Other names1

Previously known as1

Names the source records this subject as having used before.

MELIORA AKADEMIKA

Addresses1

2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Stolichna, 1700 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.