Lists of sanctions
3.142.144.163
01.05.2025 00:16:19

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: 30.04.2025. 23:15
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