ESGet Pro
DataCloud USA › OFAC sanctions

Moststroy Iztok Ad

On the SDN listEntityGLOMAG

Moststroy Iztok Ad (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOSTSTROY EAST AD · aka

Addresses on file

  • 3 Moskovska Str., Oborishte Distr., Sofia, Stolichna 1000, Bulgaria

OFAC remarks

Organization Established Date 2009; Government Gazette Number 200112909 (Bulgaria); Linked To: BOJKOV, Vassil Kroumov.