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TAERIO INTERNATIONAL LTD EOOD

Sanctioned entity

TAERIO INTERNATIONAL LTD EOOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAERIO INTERNATIONAL LTD EOOD · Taerio International EOOD · Taerio International Ltd EOOD · Taerio Interneshnl Ltd EOOD · Таеріо Інтернешнл Лтд ЕООД				[sources]
Other name	Taerio International Ltd EOOD · Таеріо Інтернешнл Лтд ЕООД				[sources]
Incorporation date	2018-09-05				[sources]
Legal form	Private Company				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
Registration number	`205265467`				[sources]
OGRN	`205265467`				[sources]
PermID	`5083854925`				[sources]
Tax Number	`205265467`				[sources]
Status	Active				[sources]
Address	1000, Bulgaria, Sofia, Sredets Distr., 3 Han Krum St.,Fl. 2 · 1000, Болгария, София, Средетс Дистр., с Хан Крум В., этаж 2 · 1000, Болгарія, Софія, Средецький район, вул. Хан Крум 3, поверх 2 · 3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia · r-n Sredets, ul. Han Krum No 3, et. 2, SOFIA, SOFIA, 1000, Bulgaria · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

Address
Full address	Country
3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
MUELLER Markus Gerhard	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,450

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/Refinitiv · non-official source

Source data IDs: ua-nsdc-22451-taerio-internesnl-ltd-eood · ofac-40944 · ua-nabc-company-7642-taerio-international-ltd-eood · permid-5083854925 · ua-nazk-company-7642

For experts: raw data explorer

Factsheet Data sources

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