INTER TRADE 2021 EOOD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
31 Mar 2023
Effective
10 Feb 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
10 Feb 2023
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 40793treasury.gov ofac.treasury.gov

Connections1

Owned by1

Nikolai Simeonov MALINOVSanctionedDebarredPEP
Share not stated
Owned or Controlled ByBulgaria

Identifiers6

Identifier	Number	Issued by
ID number	BG204517463
ID number	204517463
Registration number	204517463
VAT number	BG204517463
Business registration number	204517463	Bulgaria
V a t number	BG204517463	Bulgaria

Other names1

Also known as1

Интер Трейд 2021

Addresses1

RIKKARDO VAKKARINI 10A, VH. 2, AP. ATELIE 3, 1404, SOFIA

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