Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INTRUST PLC EAD · Intrust EAD · ИНТРЪСТ | [sources] | |||
Other name | Intrust EAD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Еднолично акционерно дружество | [sources] | |||
Jurisdiction | Bulgaria | [sources] | |||
Country | Bulgaria | [sources] | |||
Registration number | 204589733 | [sources] | |||
LEI | 485100GBI2SE0KIX8T70 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5064634094 | [sources] | |||
Status | ACTIVE · Active | [sources] | |||
Address | 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 | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
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., 1618 Sofia | Bulgaria | |
119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia | Bulgaria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
REAL ESTATES INT LTD EOOD | - | - | - | |
INT INVEST EOOD | - | - | - | |
BM SYSTEMS EAD | - | - | - | |
INTTRAFIK EOOD | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Delyan Peevski | - | - | - |