Lists of sanctions
216.73.216.151
03.06.2025 11:40:09

INT LTD EOOD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: PEEVSKI, Delyan Slavchev)
Date of publication 03.06.2021

Names (1)

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

Addresses (2)

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

Identification documents (2)

Type V.A.T. Number: BG 204589523
Country Bulgaria
Type Organization Established Date: 2017

Historical data

No records
Updated: 03.06.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.