OFAC UID 49536 · SDN · Entity

FRESHVALE EOOD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • 28 Hristo Botev Blvd. Sofia 1000 Bulgaria

Identifiers

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