Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Int Ltd EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Unique Entity ID | YJC2JH7692Y3 | [sources] | |||
| V.A.T. Identifier | BG 204589523 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 119 UL. EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA · 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia · 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia | [sources] | |||
| Source link | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
ofac-32062 · usgsa-s4mrj5bd2 · ofac-pr-0a71abbddf970abc3b24e21e53d3eb80126bf94dFor 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 | |
| 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia | Bulgaria | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| 79, Ralevitsa Str., Vitosha Distr., Stolichna, 1618 Sofia | Bulgaria |