Statements: INTRUST PLC EAD

Canonical ID: NK-aBdN3VugtjZUL4tUzFWDyH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address119 EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIAengus_sam_exclusionsusgsa-s4mrj5bd3
LegalEntity:address119 EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIAengus_sam_exclusionsusgsa-s4mrtygw3
Company:addressEkzarh Yosif Str., 119, Sofia, SOFIA PROVINCE, 1527, Bulgariapermidlei-485100GBI2SE0KIX8T70
Organization:addressEKZARH YOSIF 119, 1527 SOFIAbulext_gleiflei-485100GBI2SE0KIX8T70
Organization:address79, Ralevitsa Str., Vitosha Distr., 1618 Sofiaengus_ofac_sdnofac-32064
Organization:address119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofiaengus_ofac_sdnofac-32064
Organization:addressEntityaddr-be54b3c16958f7fe74a332db7676dca2a6a05238us_ofac_sdnofac-32064
Organization:addressEntityaddr-573fd54ca96f94ae48614d243b2cb611282ae796us_ofac_sdnofac-32064
Organization:aliasIntrust EADengus_ofac_sdnofac-32064
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bd3
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygw3
Organization:countrybgus_ofac_sdnofac-32064
Company:countrybgpermidlei-485100GBI2SE0KIX8T70
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bd3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygw3
Organization:ida0e7fdb8b5716b8983ee0079d358d93f032541caus_ofac_sdnofac-32064
Organization:idd6a53750fa3603b6cbf30a651e0e7f74a73bd0edext_gleiflei-485100GBI2SE0KIX8T70
Company:idfae6a2a4ecbf7206a046c569dab1f47b3babdaddpermidlei-485100GBI2SE0KIX8T70
LegalEntity:id0dfbef21f9b7326e44ff5be82abc43bd55edaeeaus_sam_exclusionsusgsa-s4mrj5bd3
Organization:id5258f7a58e4c4b2a214b184e4d5dd01835ee37e5us_trade_cslofac-32064
LegalEntity:idfe7719464edd606db479aed95b655cdb3c1b422fus_sam_exclusionsusgsa-s4mrtygw3
Organization:incorporationDate2017us_ofac_sdnofac-32064
Company:incorporationDate2017-05-12permidlei-485100GBI2SE0KIX8T70
Company:jurisdictionbgpermidlei-485100GBI2SE0KIX8T70
Organization:jurisdictionbgext_gleiflei-485100GBI2SE0KIX8T70
Organization:legalFormЕднолично акционерно дружествоext_gleiflei-485100GBI2SE0KIX8T70
Organization:leiCode485100GBI2SE0KIX8T70ext_gleiflei-485100GBI2SE0KIX8T70
Organization:leiCode485100GBI2SE0KIX8T70engus_ofac_sdnofac-32064
Company:leiCode485100GBI2SE0KIX8T70permidlei-485100GBI2SE0KIX8T70
Organization:modifiedAt2021-11-05ext_gleiflei-485100GBI2SE0KIX8T70
Organization:nameINTRUST PLC EADengus_ofac_sdnofac-32064
LegalEntity:nameINTRUST EADengus_sam_exclusionsusgsa-s4mrtygw3
LegalEntity:nameINTRUST PLC EADengus_sam_exclusionsusgsa-s4mrj5bd3
Company:nameIntrust EADpermidlei-485100GBI2SE0KIX8T70
Organization:nameINTRUST PLC EADus_trade_cslofac-32064
Organization:nameИНТРЪСТbulext_gleiflei-485100GBI2SE0KIX8T70
LegalEntity:notes(also INTRUST PLC EAD)engus_sam_exclusionsusgsa-s4mrtygw3
LegalEntity:notes(also INTRUST EAD)engus_sam_exclusionsusgsa-s4mrj5bd3
Organization:opencorporatesUrl https://opencorporates.com/companies/bg/204589733ext_gleiflei-485100GBI2SE0KIX8T70
Company:permId5064634094permidlei-485100GBI2SE0KIX8T70
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32064
Organization:registrationNumber204589733engus_ofac_sdnofac-32064
Organization:registrationNumber204589733ext_gleiflei-485100GBI2SE0KIX8T70
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32064us_ofac_sdnofac-32064
Company:sourceUrl https://permid.org/1-5064634094permidlei-485100GBI2SE0KIX8T70
Company:statusActivepermidlei-485100GBI2SE0KIX8T70
Organization:topicssanctionus_trade_cslofac-32064
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bd3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygw3
Organization:topicssanctionus_ofac_sdnofac-32064
LegalEntity:uniqueEntityIdTAYPNKP43CK5engus_sam_exclusionsusgsa-s4mrtygw3
LegalEntity:uniqueEntityIdSZ46QDRDWEN8engus_sam_exclusionsusgsa-s4mrj5bd3
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