Gno Investment LTD Ood

• OFAC SDN (US)Active listingID 50963

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>50963</uid>
      <lastName>GNO INVESTMENT LTD OOD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: CELIK, Ozgur Hasan)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>42982</uid>
          <idType>Tax ID No.</idType>
          <idNumber>BG205319107</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>43207</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>205319107</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>179826</uid>
          <idType>Organization Established Date</idType>
          <idNumber>03 Oct 2018</idNumber>
        </id>
        <id>
          <uid>179825</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>77426</uid>
          <address1>40, Ami Bue Street/Boulevard</address1>
          <address2>Krasno Selo District, Floor 2</address2>
          <address3>Apartment 3 Sofia, 1606</address3>
          <city>Stolichna</city>
          <country>Bulgaria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GNO INVESTMENT LTD OOD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Bulgaria

  Addresses

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

  Identifiers

  Tax ID No.: BG205319107

  Government Gazette Number: 205319107

  Organization Established Date: 03 Oct 2018

  Linked to (per list)

  CELIK, Ozgur Hasan

  Remarks

  (Linked To: CELIK, Ozgur Hasan)

No linked parties recorded on the lists.

No list changes detected since monitoring began.