Lists of sanctions
18.222.153.166
30.04.2025 02:01:54

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 V.A.T. Number: BG 204930572
Country Bulgaria
Type Organization Established Date: 2018

Historical data

No records
Updated: 30.04.2025. 01:15
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