Freshvale Eood

On the SDN listEntityRUSSIA-EO14024

Freshvale Eood (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Bulgaria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 28 Hristo Botev Blvd., Sofia 1000, Bulgaria

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Mar 2018; Tax ID No. BG205043420 (Bulgaria).