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GALENIT INVEST AD

Sanctioned entity

GALENIT INVEST AD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GALENIT INVEST AD · Galenit Invest AD				[sources]
Incorporation date	2000-07-07				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`130329006`				[sources]
PermID	`5001437139`				[sources]
Registration number	`GB8MGYB6V6U6`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., Oborishte Distr., 1000 Sofia · rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria · ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
43 Moskovska Str., Oborishte Distr., 1000 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
Vassil Kroumov Bojkov	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-02	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrj5bcv · permid-5001437139 · ofac-32036

For experts: raw data explorer

Factsheet Data sources

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