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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Int Invest EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5096772348 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G6LBXWU3BL15 | [sources] | |||
| V.A.T. Identifier | BG 205535941 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119 EKZARH YOSIF STR., OBORISHTE DISTR., 1527 SOFIA · 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia · 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia · Bulgaria | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrj5bd7 · ofac-pr-9693146869e06df2c804d41e9804be57c356897e · permid-5096772348 · ofac-32081For experts: raw data explorer
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., Stolichna, 1618 Sofia | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Intrust PLC EAD Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia | Bulgaria |