INT INVEST EOOD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

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 32081treasury.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 205535941
VAT number	BG 205535941
V a t number	BG 205535941	Bulgaria

Addresses2

119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia
79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia

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