Lists of sanctions
216.73.216.118
10.10.2025 22:44:42

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

Historical data

No records
Updated: 10.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
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