RUSSOPHILES NATIONAL MOVEMENT

Sanctioned entity

Bulgaria. Named in 4 sanctions listings.

Summary

(also THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION, BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES, THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION, BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES)

(also RUSSOPHILES NATIONAL MOVEMENT)

Sanctions and listings4

Listed
31 Mar 2023
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Feb 2023
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 40796treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Nikolai Simeonov MALINOVSanctionedDebarredPEP
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	131049199
Registration number	131049199
Business registration number	131049199	Bulgaria

Other names4

Also known as4

THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATIONBulgarian National Movement of RussophilesСДРУЖЕНИЕ НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИBULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES

Addresses1

GEORGI S. RAKOVSKI, 108, 1000, SOFIA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.