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THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION

Sanctioned entity
TypeOrganization[sources]
NameBULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · RUSSOPHILES NATIONAL MOVEMENT · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION[sources]
Other nameBulgarian National Movement of Russophiles · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION · СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
Registration number131049199[sources]
Unique Entity IDHAX3L48K79Q2 · HAYRM1NUMDG5 · Y62SSDUEJBJ5[sources]
Statusnot available[sources]
AddressGEORGI S. RAKOVSKI, 108, 1000, SOFIA, BGR · Georgi S. Rakovski, 108, 1000, Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RUSSOPHILES NATIONAL MOVEMENT)

— US SAM Procurement Exclusions,

(also RUSSOPHILES NATIONAL MOVEMENT)

— US SAM Procurement Exclusions,

(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,

(also RUSSOPHILES NATIONAL MOVEMENT)

— US SAM Procurement Exclusions,

(also RUSSOPHILES NATIONAL MOVEMENT)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,510

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Source data IDs: NK-DqmR7hr8X39QbDL8JyfCdP · usgsa-s4mrpc31g · ofac-40796 · NK-SXwNkVhtNxEUMawF3K4ZKs · usgsa-s4mrty1sz · usgsa-s4mrty1t0 · usgsa-s4mrty6q7 · usgsa-s4mrty6q8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting