Search OpenSanctions

THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION

Sanctioned entity

THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · RUSSOPHILES NATIONAL MOVEMENT · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION				[sources]
Alias	Bulgarian National Movement of Russophiles · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION · СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ				[sources]
Incorporation date	2003				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`131049199`				[sources]
Unique Entity ID	`HAX3L48K79Q2` · `HAYRM1NUMDG5` · `Y62SSDUEJBJ5`				[sources]
Status	not available				[sources]
Address	GEORGI S. RAKOVSKI, 108, 1000, SOFIA, BGR · Georgi S. Rakovski, 108, 1000, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also RUSSOPHILES NATIONAL MOVEMENT)

— US SAM Procurement Exclusions, 2025-07-23

(also RUSSOPHILES NATIONAL MOVEMENT)

— US SAM Procurement Exclusions, 2025-07-23

(also BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION, BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION)

— US SAM Procurement Exclusions, 2025-07-23

(also RUSSOPHILES NATIONAL MOVEMENT)

— US SAM Procurement Exclusions, 2025-07-23

(also RUSSOPHILES NATIONAL MOVEMENT)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Georgi S. Rakovski, 108, 1000, Sofia	Bulgaria

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,694

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrty6q7 · usgsa-s4mrty6q8 · usgsa-s4mrty1t0 · usgsa-s4mrty1sz · usgsa-s4mrpc31g · ofac-40796

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk