Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · RUSSOPHILES NATIONAL MOVEMENT · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | [sources] | |||
| Other name | Bulgarian National Movement of Russophiles · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION · СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ | [sources] | |||
| Incorporation date | [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 | Last processed | First seen | |||
(also RUSSOPHILES NATIONAL MOVEMENT)
(also RUSSOPHILES NATIONAL MOVEMENT)
(also BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION, BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION)
(also RUSSOPHILES NATIONAL MOVEMENT)
(also RUSSOPHILES NATIONAL MOVEMENT)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-SXwNkVhtNxEUMawF3K4ZKs · usgsa-s4mrty1t0 · usgsa-s4mrty1sz · ofac-40796 · usgsa-s4mrty6q7 · NK-DqmR7hr8X39QbDL8JyfCdP · usgsa-s4mrpc31g · usgsa-s4mrty6q8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Georgi S. Rakovski, 108, 1000, Sofia | Bulgaria | |