Lists of sanctions
18.116.86.134
02.02.2025 14:55:10

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: 02.02.2025. 14:16
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