Lists of sanctions
3.148.185.226
01.05.2025 00:45:49

INTER TRADE 2021 EOOD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: MALINOV, Nikolay Simeonov)
Date of publication 10.02.2023

Names (1)

Last name/Name INTER TRADE 2021 EOOD
Full name/Name INTER TRADE 2021 EOOD
Type Name

Addresses (1)

Street Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404
City Sofia
Country Bulgaria
Full address Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia, Bulgaria

Identification documents (3)

Type V.A.T. Number: BG204517463
Country Bulgaria
Type Business Registration Number: 204517463
Country Bulgaria
Type Organization Established Date: 27 Mar 2017

Historical data

No records
Updated: 01.05.2025. 00:15
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