Lists of sanctions
3.129.216.70
28.04.2025 10:44:29

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 Tax ID No.: BG205043420
Country Bulgaria
Type Organization Established Date: 16 Mar 2018
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 10:16
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