Statements: THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIAengus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIAengus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIAengus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIAengus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:addressGEORGI S. RAKOVSKI, 108, 1000, SOFIAengus_sam_exclusionsusgsa-s4mrty6q8
Organization:addressGeorgi S. Rakovski, 108, 1000, Sofiaengus_ofac_sdnofac-40796
Organization:addressEntityaddr-5b9b3c9b2f84d71bc95926fbe04f10d45f7dc25eus_ofac_sdnofac-40796
Organization:aliasBulgarian National Movement of Russophilesengus_ofac_sdnofac-40796
Organization:aliasTHE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATIONengus_ofac_sdnofac-40796
Organization:aliasСДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИrusus_ofac_sdnofac-40796
Organization:countrybgus_ofac_sdnofac-40796
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6q8
Organization:id31c0efc919a0530eac1a325384f8c9e2064f3cc8us_ofac_sdnofac-40796
LegalEntity:idcf7e2b721f6b819ee1bd7b21e3283cf264cdfbcbus_sam_exclusionsusgsa-s4mrty1t0
Organization:id46671923af22ae45dd0cecb87cccb1346fc590fcus_trade_cslofac-40796
LegalEntity:idf9960bd113258145c575fa2d4f86ef09413af9d6us_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:id4ddc7ffbe1a434f95da6f427b479a2fc0e8ede2fus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:id548bf6881b245478020cf8bea34249c275eb1943us_sam_exclusionsusgsa-s4mrty1sz
Organization:idf663590e68b6a30855c7846d7ba2d7e35a03df16ext_us_ofac_press_releasesofac-pr-b9a737d358faa324027152214ee89c8538c9e68b
LegalEntity:idcf19c59583ef2a00ac5fe8fc7e5ecbb8820d7afdus_sam_exclusionsusgsa-s4mrpc31g
Organization:incorporationDate2003us_ofac_sdnofac-40796
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
Organization:nameRussophiles National Movementengext_us_ofac_press_releasesofac-pr-b9a737d358faa324027152214ee89c8538c9e68b
Organization:nameRUSSOPHILES NATIONAL MOVEMENTengus_ofac_sdnofac-40796
LegalEntity:nameBULGARIAN NATIONAL MOVEMENT OF RUSSOPHILESengus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:notes(also RUSSOPHILES NATIONAL MOVEMENT)engus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:notes(also RUSSOPHILES NATIONAL MOVEMENT)engus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:notes(also RUSSOPHILES NATIONAL MOVEMENT)engus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:notes(also RUSSOPHILES NATIONAL MOVEMENT)engus_sam_exclusionsusgsa-s4mrty1t0
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
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-40796
Organization:registrationNumber131049199engus_ofac_sdnofac-40796
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy1264ext_us_ofac_press_releasesofac-pr-b9a737d358faa324027152214ee89c8538c9e68b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40796us_ofac_sdnofac-40796
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1sz
Organization:topicssanctionus_trade_cslofac-40796
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6q7
Organization:topicssanctionus_ofac_sdnofac-40796
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6q8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:uniqueEntityIdHAX3L48K79Q2engus_sam_exclusionsusgsa-s4mrty6q7
LegalEntity:uniqueEntityIdHAYRM1NUMDG5engus_sam_exclusionsusgsa-s4mrty1t0
LegalEntity:uniqueEntityIdY62SSDUEJBJ5engus_sam_exclusionsusgsa-s4mrpc31g
LegalEntity:uniqueEntityIdHAX3L48K79Q2engus_sam_exclusionsusgsa-s4mrty1sz
LegalEntity:uniqueEntityIdHAYRM1NUMDG5engus_sam_exclusionsusgsa-s4mrty6q8
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