Search OpenSanctions

Advanced

INTRUST PLC EAD

Sanctioned entity
INTRUST PLC EAD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINTRUST PLC EAD · Intrust EAD · ИНТРЪСТ[sources]
Other nameIntrust EAD[sources]
Incorporation date[sources]
Legal formЕднолично акционерно дружество[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration number204589733[sources]
LEI485100GBI2SE0KIX8T70[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5064634094[sources]
StatusACTIVE · Active[sources]
Address119 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ofac-32064 · lei-485100GBI2SE0KIX8T70

For experts: raw data explorer