SDN list · entry 40794
MS KONSULT 2016 EOOD
Yes. MS KONSULT 2016 EOOD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 40794, added on February 10, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | February 10, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MS KONSULT 2016 EOOD | Primary name | strong |
| МС Консулт 2016 ЕООД | Primary name | strong |
| MS Consult 216 | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG200297144 | Bulgaria |
| Business Registration Number | 200297144 | Bulgaria |
Details published by OFAC
| Address | Sredna Gora, 131, 1000, Sofia, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)