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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Taerio International EOOD · Taerio International Ltd EOOD · Таеріо Інтернешнл Лтд ЕООД | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
permid-5083854925 · ofac-40944 · ua-nsdc-22451-taerio-internesnl-ltd-eood · usgsa-s4mrphpfz · ofac-pr-2eaa79e217251b500e67690bd766277ca467d158For 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 | |
| 3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Markus Gerhard Mueller Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |