Russophiles National Movement

On the SDN listEntityGLOMAG

Russophiles National Movement (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

  • BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES · aka
  • THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION · aka

Addresses on file

  • Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria

OFAC remarks

Organization Established Date 2003; Business Registration Number 131049199 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.