SDN list · entry 31997
PARKSTROY-SOFIA OOD
Yes. PARKSTROY-SOFIA OOD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 31997, added on June 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| PARKSTROY-SOFIA OOD | Primary name | strong |
| ПАРКСТРОЙ-СОФИЯ - ООД | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| V.A.T. Number | BG 130939917 | Bulgaria |
Details published by OFAC
| Address | Nadezhda 1 Distr., Bl. No 150, apt. 131, Sofia, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)