FRESHVALE EOOD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | FRESHVALE EOOD |
|---|---|
| Full name/Name | FRESHVALE EOOD |
| Type | Name |
Addresses (1)
| Street | 28 Hristo Botev Blvd. |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Postal code | 1 |
| Full address | 28 Hristo Botev Blvd., Sofia, 1000, Bulgaria |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: BG205043420 |
|---|---|
| Country | Bulgaria |
| Type | Organization Established Date: 16 Mar 2018 |
|---|
Historical data
No records
Updated: 14.10.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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