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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Inter Trade 2021 EOOD · Интер Трейд 2021 | [sources] | |||
| Incorporation date | [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, BGR · Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NIKOLAI SIMEONOV MALINOV Politician · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |