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RUSSOPHILES NATIONAL MOVEMENT

Sanctioned entity

RUSSOPHILES NATIONAL MOVEMENT is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	RUSSOPHILES NATIONAL MOVEMENT				[sources]
Other name	Bulgarian National Movement of Russophiles · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION · СДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ				[sources]
Incorporation date	2003				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`131049199` · `Y62SSDUEJBJ5`				[sources]
Status	not available				[sources]
Address	GEORGI S. RAKOVSKI, 108, 1000, SOFIA, BGR · Georgi S. Rakovski, 108, 1000, Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Georgi S. Rakovski, 108, 1000, Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-40796 · usgsa-s4mrpc31g

For experts: raw data explorer

Factsheet Data sources

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