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← Sanctions

US Treasury / OFAC

AIR LEO M AND E LTD EOOD

Organisation · ofac-51157

US · SDN

Listed in source snapshot

Data through: Oct 28, 2026

Addresses in source
Office 3064, Fl. 3, Building V8, Business Park Varna, str./Blvd. Vladislav Varnenchik Distr., Varna, 9009, Bulgaria

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (1)
  • Air Leo M and E Ltd EOOD

Legal history

  1. 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.

Documented connections

No structured connections are provided in the imported source record.

Sources & methodology ↗