Lists of sanctions
18.217.160.89
26.10.2024 03:00:46

INT INVEST EOOD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: INTRUST PLC EAD)
Date of publication 03.06.2021

Names (1)

Last name/Name INT INVEST EOOD
Full name/Name INT INVEST EOOD
Type Name

Addresses (2)

Street 79, Ralevitsa Str. Vitosha Distr.
City Sofia
Country BG
Postal code 1
Region Stolichna
Full address 79, Ralevitsa Str. Vitosha Distr., Sofia, 1618, Stolichna, Bulgaria
Street 119 Ekzarh Yosif Str. Oborishte Distr.
City Sofia
Country BG
Postal code 1
Full address 119 Ekzarh Yosif Str. Oborishte Distr., Sofia, 1527, Bulgaria

Identification documents (2)

Type V.A.T. Number: BG 205535941
Country BG
Type Organization Established Date: 2019

Historical data

No records
Updated: 26.10.2024. 00:15
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