Lists of sanctions
3.138.101.1
30.04.2025 23:51:27

TRILEMMA CONSULTING LTD EOOD

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: GORANOV, Vladislav Ivanov)
Date of publication 10.02.2023

Names (3)

Last name/Name TRILEMMA CONSULTING LTD EOOD
Full name/Name TRILEMMA CONSULTING LTD EOOD
Type Name
Last name/Name TRILEMMA CONSULTING LTD
Full name/Name TRILEMMA CONSULTING LTD
Type Alias
Quality Strong
Last name/Name TRILEMA CONSULTING LTD
Full name/Name TRILEMA CONSULTING LTD
Type Alias
Quality Strong

Addresses (1)

Street UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303
City Sofia
Country Bulgaria
Full address UL. Odrin, BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia, Bulgaria

Identification documents (3)

Type V.A.T. Number: BG206196472
Country Bulgaria
Type Business Registration Number: 206196472
Country Bulgaria
Type Organization Established Date: 14 Aug 2020

Historical data

No records
Updated: 30.04.2025. 23:15
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