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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTTRAFFIC EOOD · Inttrafik EOOD | [sources] | |||
| Other name | Inttraffic EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5083667757 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CJL5RJGZC975 · TB1FDUD4KYS9 | [sources] | |||
| V.A.T. Identifier | BG 205244843 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 102, Balgaria blvd., Vitosha Distr., Apt. 59, 1618 Sofia · 119 EKZARH YOSIF STR., 1527 SOFIA, BGR · 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia · r-n Vitosha, bul. Balgariya No 102, ap. 59, SOFIA, SOFIA, 1618, Bulgaria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INTTRAFIK EOOD)
(also INTTRAFFIC EOOD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ofac-32075 · usgsa-s4mrtygw4 · permid-5083667757 · usgsa-s4mrj5bd5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia | Bulgaria | |
| 102, Balgaria blvd., Vitosha Distr., Apt. 59, 1618 Sofia | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Intrust EAD Sanctioned entity | - | - | - | |