Statements: THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION

Canonical ID: NK-TD2sWDjHio8zU7sjdq6P2q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty1sz
Organization:addressGeorgi S. Rakovski, 108, 1000, Sofiaengus_ofac_sdnofac-40796
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrty6q7
Organization:addressEntityaddr-2e50002adfad035096264067a5d73a757eb78032engus_ofac_sdnofac-40796
Organization:aliasСДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИengus_ofac_sdnofac-40796
Organization:aliasBulgarian National Movement of Russophilesengus_ofac_sdnofac-40796
Organization:aliasTHE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATIONengus_ofac_sdnofac-40796
Organization:countrybgengus_ofac_sdnofac-40796
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6q8
Organization:id46671923af22ae45dd0cecb87cccb1346fc590fcus_trade_cslofac-40796
Organization:id1a29f271c84a4686f7f6bc3b25a6a7e5de56f55bengus_ofac_sdnofac-40796
LegalEntity:ide9dca4642a5e869e4bb50701027c9d670724523eengus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:id8d6be52765778aa34d6f638a0d5c393a8dc1fc90engus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:idde0323c3130e95be82f28db90b0eb8c0c65872e6engus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:id3612055bfe32d6a0426e9a712c9741533ca042f3engus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:id4dbb0d69e13e9cfec3ea6cc3b4f114e40c99e533engus_sam_exclusionsusgsa-s4mrty1sz
Organization:incorporationDate2003engus_ofac_sdnofac-40796
Organization:nameRUSSOPHILES NATIONAL MOVEMENTengus_ofac_sdnofac-40796
LegalEntity:nameBULGARIAN NATIONAL MOVEMENT OF RUSSOPHILESengus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:nameRUSSOPHILES NATIONAL MOVEMENTengus_sam_exclusionsusgsa-s4mrpc31g
Organization:nameRUSSOPHILES NATIONAL MOVEMENTus_trade_cslofac-40796
LegalEntity:nameTHE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATIONengus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:nameBULGARIAN NATIONAL MOVEMENT OF RUSSOPHILESengus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:nameTHE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATIONengus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:notes(also BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION, BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION)engus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:notes(also RUSSOPHILES NATIONAL MOVEMENT)engus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:notes(also RUSSOPHILES NATIONAL MOVEMENT)engus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:notes(also RUSSOPHILES NATIONAL MOVEMENT)engus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:notes(also RUSSOPHILES NATIONAL MOVEMENT)engus_sam_exclusionsusgsa-s4mrty1sz
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-40796
Organization:registrationNumber131049199engus_ofac_sdnofac-40796
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40796engus_ofac_sdnofac-40796
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpc31g
Organization:topicssanctionus_trade_cslofac-40796
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6q7
Organization:topicssanctionengus_ofac_sdnofac-40796
LegalEntity:uniqueEntityIdHAX3L48K79Q2engus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:uniqueEntityIdHAX3L48K79Q2engus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:uniqueEntityIdHAYRM1NUMDG5engus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:uniqueEntityIdHAYRM1NUMDG5engus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:uniqueEntityIdY62SSDUEJBJ5engus_sam_exclusionsusgsa-s4mrpc31g
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