INTRUST PLC EAD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

Screen this subject

Summary

(also INTRUST PLC EAD)

(also INTRUST EAD)

Legal Entity Number: 485100GBI2SE0KIX8T70; OFAC documented name 44859: INTRUST PLC EAD

Sanctions and listings3

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 32064treasury.gov ofac.treasury.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarred

INTTRAFIK EOOD
Share not stated
Owned or Controlled ByBulgaria
INT INVEST EOOD
Share not stated
Owned or Controlled ByBulgaria
BM SYSTEMS EAD
Share not stated
Owned or Controlled ByBulgaria
INT LTD EOOD
Share not stated
Owned or Controlled ByBulgaria

Owned by1

Delyan PeevskiSanctionedDebarredPEPPolitician
Share not stated
Owned or Controlled ByBulgaria

Identifiers4

Identifier	Number	Issued by
ID number	204589733
LEI	485100GBI2SE0KIX8T70
Registration number	204589733
Registration number	204589733	Bulgaria

Other names2

Also known as2

Intrust EADINTRUST EAD

Addresses2

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.