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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	BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · RUSSOPHILES NATIONAL MOVEMENT · THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION				[sources]
Other name	BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · Bulgarian National Movement of Russophiles · RUSSOPHILES NATIONAL MOVEMENT · 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` · `HAX3L48K79Q2` · `HAYRM1NUMDG5` · `Y62SSDUEJBJ5`				[sources]
Unique Entity ID	`HAX3L48K79Q2` · `HAYRM1NUMDG5` · `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	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

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

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

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,891

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

United States · GSA

Source data IDs: NK-DqmR7hr8X39QbDL8JyfCdP · usgsa-s4mrty1t0 · NK-SXwNkVhtNxEUMawF3K4ZKs · ofac-40796 · usgsa-s4mrty6q8 · usgsa-s4mrty1sz · usgsa-s4mrpc31g · usgsa-s4mrty6q7

For experts: raw data explorer

Factsheet Data sources

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