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Intrust PLC EAD

Sanctioned entity

Intrust PLC EAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Intrust EAD · Intrust PLC EAD · ИНТРЪСТ				[sources]
Alias	Intrust EAD				[sources]
Incorporation date	2017-05-12				[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, BGR · 119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia · 79, Ralevitsa Str., Vitosha Distr., 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	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also INTRUST PLC EAD)

— US SAM Procurement Exclusions, 2025-07-23

(also INTRUST EAD)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia	Bulgaria
79, Ralevitsa Str., Vitosha Distr., 1618 Sofia

Assets and shares
Asset	Percentage held	Start date	End date
BM Systems EAD Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Owners
Owner	Percentage held	Start date	End date
Delyan Slavchev Peevski Disqualified · Politician · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,560

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:

Legal Entity Identifier (LEI) Reference Data275,858

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 Releases7,283

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

External dataset · United States · OFAC

PermID Open Data4,841

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

Source data IDs: usgsa-s4mrj5bd3 · ofac-pr-5b00d39e90213185fd650aa2a5ac7d90cab15e1c · ofac-32064 · lei-485100GBI2SE0KIX8T70 · usgsa-s4mrtygw3

For experts: raw data explorer

Factsheet Descriptions Data sources

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