US Treasury / OFAC
GNO INVESTMENT LTD OOD
Organisation · ofac-50963
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- 40, Ami Bue Street/Boulevard, Krasno Selo District, Floor 2, Apartment 3 Sofia, 1606, Stolichna, Bulgaria
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- GNO Investment LTD OOD
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: CELIK, Ozgur Hasan)
Source ↗Documented connections (1)
- GNO INVESTMENT LTD OODCelik Ozgur Hasan
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗