INTRUST PLC EAD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PEEVSKI, Delyan Slavchev) |
| Date of publication | 03.06.2021 |
Names (2)
| Last name/Name | INTRUST PLC EAD |
|---|---|
| Full name/Name | INTRUST PLC EAD |
| Type | Name |
| Last name/Name | INTRUST EAD |
|---|---|
| Full name/Name | INTRUST EAD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 119 Ekzarh Yosif Str. R-N Oborishte Distr |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Postal code | 1 |
| Full address | 119 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 (3)
| Type | Registration Number: 204589733 |
|---|---|
| Country | Bulgaria |
| Type | Legal Entity Number: 485100GBI2SE0KIX8T70 |
|---|
| Type | Organization Established Date: 2017 |
|---|
Historical data
No records
Updated: 30.04.2025. 09:16
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