GNO Investment LTD OOD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50963treasury.gov ofac.treasury.gov

Connections1

Owned by1

Yozgyur Hasan CHELIKSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByTurkey

Identifiers5

Identifier	Number	Issued by
ID number	BG205319107
ID number	205319107
Tax number	BG205319107
Tax ID no	BG205319107	Bulgaria
Government gazette number	205319107	Bulgaria

Addresses2

40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606 Stolichna Bulgaria
40, AMI BUE STREET/BOULEVARD, KRASNO SELO DISTRICT, FLOOR 2, APARTMENT 3 SOFIA, 1606, STOLICHNA

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