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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GNO INVESTMENT LTD OOD · GNO Investment LTD OOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ID Number | 205319107 | [sources] | |||
| Registration number | Y3NXJBHC3TE7 | [sources] | |||
| Tax Number | BG205319107 | [sources] | |||
| Unique Entity ID | Y3NXJBHC3TE7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 40, AMI BUE STREET/BOULEVARD, KRASNO SELO DISTRICT, FLOOR 2, APARTMENT 3 SOFIA, 1606, STOLICHNA, BGR · 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna | Bulgaria | |