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Inter Trade 2021 EOOD

Debarred entity · Sanctioned entity

Inter Trade 2021 EOOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Inter Trade 2021 EOOD · Интер Трейд 2021				[sources]
Incorporation date	2017-03-27				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5083821406`				[sources]
Registration number	`204517463`				[sources]
Unique Entity ID	`Y5WERSCWEP26`				[sources]
V.A.T. Identifier	`BG204517463`				[sources]
Status	Active				[sources]
Address	Bulgaria · RIKKARDO VAKKARINI 10A, VH. 2, AP. ATELIE 3, 1404, SOFIA · Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-10	-

Address
Full address	Country
Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia	Bulgaria

Documents
Document	Date
Treasury Sanctions Corrupt Elites Across Bulgarian Political Spectrum	2023-02-10

Owners
Owner	Percentage held	Start date	End date
Nikolay Simeonov Malinov Debarred entity · Politician · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,573

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,077

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases6,995

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-40793 · usgsa-s4mrpc31d · permid-5083821406 · ofac-pr-1ed5c9903a325941fe666adf5893ab44b3469e69

For experts: raw data explorer

Factsheet Data sources

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