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INTTRAFFIC EOOD

Sanctioned entity

INTTRAFFIC EOOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTTRAFFIC EOOD · Inttrafik EOOD				[sources]
Alias	Inttraffic EOOD				[sources]
Incorporation date	2018-08-09				[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	2025-07-23	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also INTTRAFIK EOOD)

— US SAM Procurement Exclusions, 2025-07-23

(also INTTRAFFIC EOOD)

— 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., Oborishte Distr., 1527 Sofia	Bulgaria
102, Balgaria blvd., Vitosha Distr., Apt. 59, 1618 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
INTRUST PLC EAD Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

External databases

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

PermID Open Data4,837

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-s4mrtygw4 · permid-5083667757 · ofac-32075 · usgsa-s4mrj5bd5

For experts: raw data explorer

Factsheet Descriptions Data sources

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