Russian Individuals & Entities Sanctioned by the US (i)

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FRESHVALE EOOD

Identifications

Tax ID No. BG205043420 (BG)
Organization Established Date 16 Mar 2018

Addresses

28 Hristo Botev Blvd., 1000, Sofia, BG
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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