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IDPropertyValueLangSource datasetSource IDFirst seen
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:addressEKZARH YOSIF 119, 1527 SOFIAext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:address79, Ralevitsa Str., Vitosha Distr., 1618 Sofiaengus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:address119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofiaengus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHCompany:addressEkzarh Yosif Str., 119, Sofia, SOFIA PROVINCE, 1527, Bulgariapermidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:addressEntityaddr-be54b3c16958f7fe74a332db7676dca2a6a05238engus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:addressEntityaddr-573fd54ca96f94ae48614d243b2cb611282ae796engus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:aliasIntrust EADengus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:countrybgengus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHCompany:countrybgpermidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHCompany:idfae6a2a4ecbf7206a046c569dab1f47b3babdaddpermidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:id4911fc9cef0d06ae43a4a2c749cb51ea04f5be42engus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:idf5be09d81f2fc818283708e01ddd402684edb56aext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:id5258f7a58e4c4b2a214b184e4d5dd01835ee37e5us_trade_cslofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:incorporationDate2017engus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHCompany:incorporationDate2017-05-12permidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHCompany:jurisdictionbgpermidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:jurisdictionbgext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:legalFormЕднолично акционерно дружествоext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:leiCode485100GBI2SE0KIX8T70engus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:leiCode485100GBI2SE0KIX8T70ext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHCompany:leiCode485100GBI2SE0KIX8T70permidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:modifiedAt2021-11-05ext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:nameINTRUST PLC EADus_trade_cslofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:nameИНТРЪСТext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:nameINTRUST PLC EADengus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHCompany:nameIntrust EADpermidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:opencorporatesUrl https://opencorporates.com/companies/bg/204589733ext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHCompany:permId5064634094permidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:registrationNumber204589733ext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:registrationNumber204589733engus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32064engus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHCompany:sourceUrl https://permid.org/1-5064634094permidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:statusACTIVEext_gleiflei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHCompany:statusActivepermidlei-485100GBI2SE0KIX8T70
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:topicssanctionengus_ofac_sdnofac-32064
NK-aBdN3VugtjZUL4tUzFWDyHOrganization:topicssanctionus_trade_cslofac-32064
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