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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32031
Nimekirja kuupäev: 09.09.2025
  • NOVE DEVELOPMENT EOOD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: NOVE INTERNAL EOOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32032
Nimekirja kuupäev: 09.09.2025
  • NATIONAL LOTTARY
  • NATIONAL LOTTERY AD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: NOVE DEVELOPMENT EOOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32033
Nimekirja kuupäev: 09.09.2025
  • PROPERTY-VB OOD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: NOVE INTERNAL EOOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32034
Nimekirja kuupäev: 09.09.2025
  • TRANS NOVE OOD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: NOVE INTERNAL EOOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32035
Nimekirja kuupäev: 09.09.2025
  • MOSTSTROY EAST AD
  • MOSTSTROY IZTOK AD
Riik: BG
Aadress: 3 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32036
Nimekirja kuupäev: 09.09.2025
  • GALENIT INVEST AD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: BOJKOV, Vassil Kroumov)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32037
Nimekirja kuupäev: 09.09.2025
  • DECART OOD
  • DEKART OOD
Riik: BG
Aadress: 2A Krakra Str., Oborishte Distr., Sofia, Stolichna, 1504
Märkus: (Linked To: VABO SYSTEMS EOOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32038
Nimekirja kuupäev: 09.09.2025
  • MELIORA ACADEMICA EOOD
  • MELIORA AKADEMIKA
Riik: BG
Aadress: 2E Prof. P. Dzhidrov Str., Studentski Grad Distr., Sofia, Stolichna, 1700
Märkus: (Linked To: DECART OOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32039
Nimekirja kuupäev: 09.09.2025
  • DOMINO GAMES OOD
Riik: BG
Aadress: 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia
Märkus: (Linked To: DECART OOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32040
Nimekirja kuupäev: 09.09.2025
  • ML BILD EAD
  • ML BUILD EAD
Riik: BG
Aadress: 2A Krakra Str., Oborishte Distr., Sofia, Stolichna, 1527
Märkus: (Linked To: DECART OOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32059
Nimekirja kuupäev: 09.09.2025
  • PEEVSKI, Delyan Slavchev
Riik: BG
Aadress: 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32060
Nimekirja kuupäev: 09.09.2025
  • ZHELYAZKOV, Ilko Dimitrov
  • ZHELYAZKOV, Ilko Dmitrov
Riik: BG
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32062
Nimekirja kuupäev: 09.09.2025
  • INT LTD EOOD
Riik: BG
Aadress: 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618
Märkus: (Linked To: PEEVSKI, Delyan Slavchev)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32064
Nimekirja kuupäev: 09.09.2025
  • INTRUST EAD
  • INTRUST PLC EAD
Riik: BG
Aadress: 119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618
Märkus: (Linked To: PEEVSKI, Delyan Slavchev)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32065
Nimekirja kuupäev: 09.09.2025
  • BM SYSTEMS EAD
Riik: BG
Aadress: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527
Märkus: (Linked To: INTRUST PLC EAD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32075
Nimekirja kuupäev: 09.09.2025
  • INTTRAFFIC EOOD
  • INTTRAFIK EOOD
Riik: BG
Aadress: 102, Balgaria blvd., Vitosha Distr., Apt. 59, Sofia, Stolichna, 1618; 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527
Märkus: (Linked To: INTRUST PLC EAD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32080
Nimekirja kuupäev: 09.09.2025
  • REAL ESTATES INT LTD EOOD
Riik: BG
Aadress: 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., Sofia, 1527; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618
Märkus: (Linked To: INTRUST PLC EAD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32081
Nimekirja kuupäev: 09.09.2025
  • INT INVEST EOOD
Riik: BG
Aadress: 119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618
Märkus: (Linked To: INTRUST PLC EAD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32111
Nimekirja kuupäev: 09.09.2025
  • ADLER BG AD
Riik: BG
Aadress: 126, Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
Märkus: (Linked To: NOVE INTERNAL EOOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
32112
Nimekirja kuupäev: 09.09.2025
  • EFBET PARTNERS OOD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: NOVE INTERNAL EOOD)
Programm: GLOMAG
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
21767 tulemust leitud.