OFAC UID 50963 · SDN · Entity

GNO INVESTMENT LTD OOD

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 30, 2024

Addresses

  • 40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606 Stolichna Bulgaria

Identifiers

  • Tax ID No.: BG205319107 (Bulgaria)
  • Government Gazette Number: 205319107 (Bulgaria)
  • Organization Established Date: 03 Oct 2018
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: CELIK, Ozgur Hasan)