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INTRUST PLC EAD

Entity · Sofia · 5 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527, BG
79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618, BG
119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527, BG
Also known as
INTRUST EAD
Identifiers
Registration Number, 204589733, BG; Legal Entity Number, 485100GBI2SE0KIX8T70; Organization Established Date, 2017
Remarks
(Linked To: PEEVSKI, Delyan Slavchev)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to