Lists › OFAC SDN › ofac_sdn-40796
RUSSOPHILES NATIONAL MOVEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40796.
Programs
Names and aliases
| RUSSOPHILES NATIONAL MOVEMENT | primary |
| BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES | alias (strong) |
| THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION | alias (strong) |
Identifiers
| Business Registration Number | 131049199 | Bulgaria |
Details
| Countries |  Bulgaria |
| Addresses | Georgi S. Rakovski, 108, 1000 Sofia Bulgaria |
Remarks (as published)
(Linked To: MALINOV, Nikolay Simeonov)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.