INTTRAFIK EOOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also INTTRAFIK EOOD)

(also INTTRAFFIC EOOD)

Sanctions and listings3

Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32075treasury.gov ofac.treasury.gov

Connections1

Owned by1

INTRUST PLC EADSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 205244843
VAT number	BG 205244843
V a t number	BG 205244843	Bulgaria

Other names2

Also known as2

Inttraffic EOODINTTRAFFIC EOOD

Addresses3

102, Balgaria blvd., Vitosha Distr., Apt. 59, Stolichna, 1618 Sofia
119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia
119 EKZARH YOSIF STR., 1527 SOFIA

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