FEOC
OFAC SDNCriticalEntity

RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY

🇧🇬Bulgaria40798

FEOC Flagged

RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY 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 FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
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 FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY#40798
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY
Bulgaria

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

Also known as

REVIVAL OF THE FATHERLAND POLITICAL PARTYFATHERLAND'S REVIVAL

Known addresses

  • 21 Mihail Marinov Street, Sofia, Bulgaria

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

Organization Type: Activities of political organizations; Linked To: MALINOV, Nikolay Simeonov.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "40798",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 40798",
  "entity_name": "RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY",
  "entity_type": "Entity",
  "country": "Bulgaria",
  "aliases": [
    "REVIVAL OF THE FATHERLAND POLITICAL PARTY",
    "FATHERLAND'S REVIVAL"
  ],
  "addresses": [
    "21 Mihail Marinov Street, Sofia, Bulgaria"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "40798",
    "program": "GLOMAG",
    "remarks": "Organization Type: Activities of political organizations; Linked To: MALINOV, Nikolay Simeonov.",
    "tonnage": "-0- ",
    "sdn_name": "RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTY",
    "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.