SDN list · entry 31995
NOVE-AD-HOLDING AD
Yes. NOVE-AD-HOLDING AD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 31995, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | June 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NOVE-AD-HOLDING AD | Primary name | strong |
| НОВЕ-АД-ХОЛДИНГ - АД | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 121024920 | Bulgaria |
Details published by OFAC
| Address | 43 Moskovsa, Oborishte Distr., Sofia, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)