SDN list · entry 50963
GNO Investment LTD OOD
Yes. GNO Investment LTD OOD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 50963, added on October 30, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GNO Investment LTD OOD | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | BG205319107 | Bulgaria |
| Government Gazette Number | 205319107 | Bulgaria |
Details published by OFAC
| Address | 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna, Bulgaria |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)