Lists of sanctions
3.12.73.252
27.09.2024 02:34:20

INTTRAFIK EOOD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: INTRUST PLC EAD)
Date of publication 03.06.2021

Names (2)

Last name/Name INTTRAFIK EOOD
Full name/Name INTTRAFIK EOOD
Type Name
Last name/Name INTTRAFFIC EOOD
Full name/Name INTTRAFFIC EOOD
Type Alias
Quality Strong

Addresses (2)

Street 119 Ekzarh Yosif Str. Oborishte Distr.
City Sofia
Country Bulgaria
Postal code 1
Full address 119 Ekzarh Yosif Str. Oborishte Distr., Sofia, 1527, Bulgaria
Street 102, Balgaria blvd. Vitosha Distr. Apt. 59
City Sofia
Country Bulgaria
Postal code 1
Region Stolichna
Full address 102, Balgaria blvd. Vitosha Distr. Apt. 59, Sofia, 1618, Stolichna, Bulgaria

Identification documents (2)

Type V.A.T. Number: BG 205244843
Country Bulgaria
Type Organization Established Date: 2018

Historical data

No records
Updated: 27.09.2024. 02:15
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