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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GNO Investment LTD OOD · GNO Investment OOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ID Number | 205319107 | [sources] | |||
| PermID | 5090704408 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | BG205319107 | [sources] | |||
| Unique Entity ID | Y3NXJBHC3TE7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 40, AMI BUE STREET/BOULEVARD, KRASNO SELO DISTRICT, FLOOR 2, APARTMENT 3 SOFIA, 1606, STOLICHNA, BGR · 40, Ami Bue Street/Boulevard Stolichna Bulgaria · 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna · r-n Krasno selo, ul. Ami Bue No 40, et. 2, ap. 3, SOFIA, SOFIA, 1606, Bulgaria | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-a38f0f675d67882a6375ec34a2e705cc3f2156f8 · permid-5090704408 · usgsa-s4mrtxm8r · ofac-50963 · ofac-pr-066f7ba51760a3b7531aa97269b9d2df4cc56225For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ozgur Hasan Celik Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |