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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTRUST PLC EAD · Intrust EAD · Intrust PLC EAD · ИНТРЪСТ | [sources] | |||
| Alias | Intrust EAD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Еднолично акционерно дружество | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| LEI | 485100GBI2SE0KIX8T70 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5064634094 | [sources] | |||
| Registration number | 204589733 | [sources] | |||
| Unique Entity ID | SZ46QDRDWEN8 · TAYPNKP43CK5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119 EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA · 119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia · 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia · EKZARH YOSIF 119, 1527 SOFIA · Ekzarh Yosif Str., 119, Sofia, SOFIA PROVINCE, 1527, Bulgaria | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTRUST PLC EAD)
(also INTRUST EAD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bd3 · usgsa-s4mrtygw3 · lei-485100GBI2SE0KIX8T70 · ofac-pr-5b00d39e90213185fd650aa2a5ac7d90cab15e1c · ofac-32064For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia | Bulgaria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Int Invest EOOD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Delyan Peevski Disqualified · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia | Bulgaria |
| Real Estates Int Ltd EOOD Sanctioned entity | - | - | - |
| BM Systems EAD Sanctioned entity | - | - | - |
| Inttrafik EOOD Sanctioned entity | - | - | - |