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Tüüp Viide Nime pseudonüümid Üksikasjad Allikas
32060
Nimekirja kuupäev: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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: 19.05.2025
  • 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
32113
Nimekirja kuupäev: 19.05.2025
  • INTERNEWS 98 OOD
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
32114
Nimekirja kuupäev: 19.05.2025
  • VABO 2008 EOOD
Riik: BG
Aadress: 43 Moskovska, 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
32115
Nimekirja kuupäev: 19.05.2025
  • VERTEX IMOTI EOOD
  • VERTEX PROPERTIES EOOD
Riik: BG
Aadress: 126 Tsar Boris III Str./blvd., R-N Krasno Selo Distr, Sofia, Stolichna, 1612
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
32116
Nimekirja kuupäev: 19.05.2025
  • VB MANAGEMENT EOOD
Riik: BG
Aadress: 43 Moskovska Str., 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
32117
Nimekirja kuupäev: 19.05.2025
  • GAMES UNLIMITED OOD
Riik: BG
Aadress: 43 Moskovska Str., Oborishte Distr., Sofia, Stolichna, 1000
Märkus: (Linked To: VB MANAGEMENT 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
32118
Nimekirja kuupäev: 19.05.2025
  • EUROBET - ROMANIA EOOD
  • EVROBET - RUMANIA EOOD
Riik: BG
Aadress: 63, Blvd. Shipchenski, Prohod Slatina Distr., Sofia, Stolichna, 1574
Märkus: (Linked To: GAMES UNLIMITED 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
32119
Nimekirja kuupäev: 19.05.2025
  • OLD GAMES EOOD
Riik: BG
Aadress: 14 Iskar Str., Oborishte Distr., Sofia
Märkus: (Linked To: GAMES UNLIMITED 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
32120
Nimekirja kuupäev: 19.05.2025
  • VA BO COMPANY EOOD
  • VA BO KAMPANI EOOD
Riik: BG
Aadress: 43 Moskovska Str., 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
32121
Nimekirja kuupäev: 19.05.2025
  • VABO MANAGEMENT EOOD
Riik: BG
Aadress: 43 Moskovska Str., 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
32122
Nimekirja kuupäev: 19.05.2025
  • VIHROGONIKA AD
Riik: BG
Aadress: 43 Moskovska Str., R-N Oborishte Distr, Sofia, Stolichna, 1000
Märkus: (Linked To: VABO MANAGEMENT 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
32123
Nimekirja kuupäev: 19.05.2025
  • VABO 2012
  • VABO 2012 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
21802 tulemust leitud.