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Gno Investment Ltd Ood

On the SDN listEntityRUSSIA-EO14024

Gno Investment Ltd Ood (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

  • 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna, Bulgaria

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2018; Tax ID No. BG205319107 (Bulgaria); Government Gazette Number 205319107 (Bulgaria); Linked To: CELIK, Ozgur Hasan.