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GALENIT INVEST AD

Sanctioned entity
GALENIT INVEST AD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGALENIT INVEST AD · Galenit Invest AD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
ID Number130329006[sources]
PermID5001437139[sources]
StatusActive[sources]
Address43 Moskovska Str., Oborishte Distr., 1000 Sofia · rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria · ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: permid-5001437139 · ofac-32036

For experts: raw data explorer