Search OpenSanctions

Advanced

RUSSOPHILES NATIONAL MOVEMENT

Sanctioned entity
TypeOrganization[sources]
NameBULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · RUSSOPHILES NATIONAL MOVEMENT · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION[sources]
Other nameBULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · Bulgarian National Movement of Russophiles · RUSSOPHILES NATIONAL MOVEMENT · 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

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,246

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

US SAM Procurement Exclusions105,489

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,393

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting