Russian Individuals & Entities Sanctioned by the US (i)

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GNO INVESTMENT LTD OOD

Identifications

Tax ID No. BG205319107 (BG)
Government Gazette Number 205319107 (BG)
Organization Established Date 03 Oct 2018

Addresses

40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna, BG
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
(Linked To: CELIK, Ozgur Hasan)
Designated under: RUSSIA-EO14024

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