Last Updated: December 12, 2025
INT INVEST EOODde-listed
Nationality
Bulgaria
Address
119 Ekzarh Yosif Str., Oborishte Distr., Sofia, 1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria
Reg. ID
BG 205535941, V.A.T. Number
Other Information
SDN
Date of listing
2021-06-02
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL