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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32019
Nimekirja kuupäev: 19.05.2025
  • REX LOTO AD
  • REX LOTTO AD
Riik: BG
Aadress: 8 Silistra, Oborishte Distr., Sofia, 1504
Märkus: (Linked To: VABO-2005 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
32022
Nimekirja kuupäev: 19.05.2025
  • EDE 2 EOOD
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
32023
Nimekirja kuupäev: 19.05.2025
  • NOVE INTERNAL EOOD
Riik: BG
Aadress: 43 Moskovska Str., R-N 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
32024
Nimekirja kuupäev: 19.05.2025
  • VABO SYSTEMS EOOD
Riik: BG
Aadress: 43 Moskovska Str., 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
32025
Nimekirja kuupäev: 19.05.2025
  • EUROCOMPANY LTD.
  • EUROSADRUZHIE LTD.
  • EUROSADRUZHIE OOD
  • EUROSUDRUZHIE LTD.
  • EVROSADRUZHIE OOD
Riik: BG
Aadress: 43 Moskovska Str., Sofia, Stolichna, 1000
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
32026
Nimekirja kuupäev: 19.05.2025
  • NUMERICAL GAMES LTD.
  • NUMERICAL GAMES OOD
Riik: BG
Aadress: 1 Koloman Str., Sofia, Stolichna, 1618
Märkus: (Linked To: EUROSADRUZHIE 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
32027
Nimekirja kuupäev: 19.05.2025
  • LOTTERY DISTRIBUTIONS LTD
  • LOTTERY DISTRIBUTIONS OOD
Riik: BG
Aadress: 1 Koloman Str., Krasno selo Distr., Sofia, Stolichna, 1618
Märkus: (Linked To: EUROSADRUZHIE 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
32029
Nimekirja kuupäev: 19.05.2025
  • NATIONAL LOTTERIES LTD.
  • NATIONAL LOTTERY OOD
Riik: BG
Aadress: 1 Koloman Str., Krasno selo Distr., Sofia, Stolichna, 1618
Märkus: (Linked To: EUROSADRUZHIE 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
32030
Nimekirja kuupäev: 19.05.2025
  • VATO 2002 EOOD
Riik: BG
Aadress: 43 Moskovska Str., 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
32031
Nimekirja kuupäev: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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
21802 tulemust leitud.