REAL ESTATES INT LTD EOOD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: INTRUST PLC EAD) |
| Date of publication | 03.06.2021 |
Names (1)
| Last name/Name | REAL ESTATES INT LTD EOOD |
|---|---|
| Full name/Name | REAL ESTATES 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: 2018 |
|---|
| Type | V.A.T. Number: BG 204930572 |
|---|---|
| Country | Bulgaria |
Historical data
No records
Updated: 26.10.2025. 18:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.