GNO INVESTMENT LTD OOD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CELIK, Ozgur Hasan) |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | GNO INVESTMENT LTD OOD |
|---|---|
| Full name/Name | GNO INVESTMENT LTD OOD |
| Type | Name |
Addresses (1)
| Street | 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606 |
|---|---|
| City | Stolichna |
| Country | Bulgaria |
| Full address | 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606, Stolichna, Bulgaria |
Identification documents (4)
| Type | Tax ID No.: BG205319107 |
|---|---|
| Country | Bulgaria |
| Type | Government Gazette Number: 205319107 |
|---|---|
| Country | Bulgaria |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 03 Oct 2018 |
|---|
Historical data
No records
Updated: 21.04.2025. 08:15
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