REAL ESTATES INT LTD EOOD

Sanctioned

Type

organization

Subtype

Country

Bulgaria

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

32080

Asset freeze

2021-06-02activeSource

Official source conditions

Block; Program; GLOMAG

Legal bases

United States

Executive Order 13818 (Global Magnitsky)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

REAL ESTATES INT LTD EOODPrimary name
OFAC ↗
Record provenance
ID
32080
SHA-256
f75c5c32f1a2a16ce57682f471557b8b03bdd547f4f3eb34f993ebfb81cfac60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

BG 204930572VAT
Country: Bulgaria
OFAC ↗
Record provenance
ID
32080
SHA-256
984d89108160e8e721098a0ec47ac15a7c00894ec0c63ce7da772ef629e91281
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
32080OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
32080
SHA-256
984d89108160e8e721098a0ec47ac15a7c00894ec0c63ce7da772ef629e91281
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

BulgariaOperation
OFAC ↗
Record provenance
ID
32080
SHA-256
f75c5c32f1a2a16ce57682f471557b8b03bdd547f4f3eb34f993ebfb81cfac60
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)