OrganisationCurrently listed

Ms Konsult 2016 Eood

Listed by OFAC SDN (US)
Bulgaria
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 40794

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>40794</uid>
    <lastName>MS KONSULT 2016 EOOD</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: MALINOV, Nikolay Simeonov)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>29989</uid>
        <idType>V.A.T. Number</idType>
        <idNumber>BG200297144</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>29990</uid>
        <idType>Business Registration Number</idType>
        <idNumber>200297144</idNumber>
        <idCountry>Bulgaria</idCountry>
      </id>
      <id>
        <uid>158307</uid>
        <idType>Organization Established Date</idType>
        <idNumber>2008</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>63447</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MS CONSULT 216</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>60807</uid>
        <address1>Sredna Gora, 131, 1000</address1>
        <city>Sofia</city>
        <country>Bulgaria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: MS KONSULT 2016 EOOD
Programmes / regimes: GLOMAG
Aliases: MS CONSULT 216
Countries: Bulgaria
Addresses: Sredna Gora, 131, 1000, Sofia, Bulgaria
Identifiers: V.A.T. Number: BG200297144
Business Registration Number: 200297144
Organization Established Date: 2008
Linked to (per list): MALINOV, Nikolay Simeonov
Remarks: (Linked To: MALINOV, Nikolay Simeonov)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.