Russian Individuals & Entities Sanctioned by the US (i)

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AIR LEO M AND E LTD EOOD

Identifications

Tax ID No. BG206988802 (BG)

Addresses

Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., 9009, Varna, BG
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

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