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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Taerio International EOOD · Taerio International Ltd EOOD · Таеріо Інтернешнл Лтд ЕООД | [sources] | |||
| Other name | Taerio Interneshnl Ltd EOOD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5083854925 | [sources] | |||
| Registration number | 205265467 | [sources] | |||
| Tax Number | 205265467 | [sources] | |||
| Unique Entity ID | JEQXWXCNMMA7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 3 HAN KRUM ST., SREDETS DISTR., FL. 2, 1000 SOFIA, BGR · 3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia · r-n Sredets, ul. Han Krum No 3, et. 2, SOFIA, SOFIA, 1000, Bulgaria · Республіка Болгарія, 1000, м. Софія, район Средець, бульв. "Хан Крум", оф. 2 | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
ua-nsdc-22451-taerio-internesnl-ltd-eood · usgsa-s4mrphpfz · permid-5083854925 · ofac-40944For 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 | - | - | ||
| Ukraine | National Security and Defense Council | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Miuller Markus Gerhard Sanctioned entity | - | - | - | |