GNO INVESTMENT LTD OOD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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)