OFAC UID 51157 · SDN · Entity

AIR LEO M AND E LTD EOOD

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

Addresses

  • Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr. Varna 9009 Bulgaria

Identifiers

  • Tax ID No.: BG206988802 (Bulgaria)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.