INT LTD EOOD

Sanctioned entity

Bulgaria. Named in 4 sanctions listings.

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Sanctions and listings4

Listed
15 Sep 2021
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 32080treasury.gov ofac.treasury.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 32062treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

PersonDelyan PeevskiPEPPolitician
Share not stated
Owned or Controlled ByBulgaria
OrganizationINTRUST PLC EAD
Share not stated
Owned or Controlled ByBulgaria

Identifiers6

Identifier	Number	Issued by
ID number	BG 204589523
ID number	BG 204930572
VAT number	BG 204589523
VAT number	BG 204930572
V a t number	BG 204589523	Bulgaria
V a t number	BG 204930572	Bulgaria

Other names1

Also known as1

REAL ESTATES INT LTD EOOD

Addresses3

119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA
79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia
119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR., 1527 SOFIA

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