Lists of sanctions
3.143.22.125
27.09.2024 02:42:28

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: 27.09.2024. 02:15
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