OFAC SDNCriticalEntity

RUSSOPHILES NATIONAL MOVEMENT

🇧🇬Bulgaria40796

FEOC Flagged

RUSSOPHILES NATIONAL MOVEMENT appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowBulgaria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

RUSSOPHILES NATIONAL MOVEMENT

Bulgaria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RUSSOPHILES NATIONAL MOVEMENT#40796

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

RUSSOPHILES NATIONAL MOVEMENT

Bulgaria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILESTHE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION

Known addresses

Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Established Date 2003; Business Registration Number 131049199 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "40796",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40796",
  "entity_name": "RUSSOPHILES NATIONAL MOVEMENT",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [
    "BULGARIAN NATIONAL MOVEMENT OF RUSSOPHILES",
    "THE RUSSOPHILE NATIONAL MOVEMENT ASSOCIATION"
  ],
  "addresses": [
    "Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40796",
    "program": "GLOMAG",
    "remarks": "Organization Established Date 2003; Business Registration Number 131049199 (Bulgaria); Linked To: MALINOV, Nikolay Simeonov.",
    "tonnage": "-0- ",
    "sdn_name": "RUSSOPHILES NATIONAL MOVEMENT",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.