RUSSOPHILES NATIONAL MOVEMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: MALINOV, Nikolay Simeonov) |
| Date of publication | 10.02.2023 |
Names (3)
| Last name/Name | RUSSOPHILES NATIONAL MOVEMENT |
|---|---|
| Full name/Name | RUSSOPHILES NATIONAL MOVEMENT |
| Type | Name |
| Last name/Name | BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES |
|---|---|
| Full name/Name | BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION |
|---|---|
| Full name/Name | THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Georgi S. Rakovski, 108, 1000 |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Full address | Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria |
Identification documents (2)
| Type | Business Registration Number: 131049199 |
|---|---|
| Country | Bulgaria |
| Type | Organization Established Date: 2003 |
|---|
Historical data
No records
Updated: 01.05.2025. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.