GNO INVESTMENT LTD OOD
GNO INVESTMENT LTD OOD is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Bulgaria
Our sanctions database shows 1 Address for GNO INVESTMENT LTD OOD:
40, Ami Bue Street/Boulevard Krasno Selo District, Floor 2 Apartment 3 Sofia, 1606 Stolichna Bulgaria
ID Details
ID NUMBER : 03 Oct 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 205319107
ID TYPE : Government Gazette Number
ID NUMBER : BG205319107
ID TYPE : Tax ID No.
View Notes
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GNO INVESTMENT LTD OOD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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