Statements: INTRUST PLC EAD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	119 EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrtygw3`	2024-11-02
`LegalEntity:address`	119 EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrtygw3`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygw3`	2024-11-02
`LegalEntity:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2024-06-14
`LegalEntity:id`	74387feb73c6e0e97f2c17ed0ca0e214d95593c4	eng	us_sam_exclusions	`usgsa-s4mrtygw3`	2025-07-23
`LegalEntity:id`	8025948221a998ecb960697bb01e3bcdf60ef7da	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2025-07-23
`LegalEntity:name`	INTRUST EAD	eng	us_sam_exclusions	`usgsa-s4mrtygw3`	2024-11-02
`LegalEntity:name`	INTRUST PLC EAD	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2024-06-14
`LegalEntity:notes`	(also INTRUST PLC EAD)	eng	us_sam_exclusions	`usgsa-s4mrtygw3`	2025-07-23
`LegalEntity:notes`	(also INTRUST EAD)	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygw3`	2024-11-02
`LegalEntity:uniqueEntityId`	SZ46QDRDWEN8	eng	us_sam_exclusions	`usgsa-s4mrj5bd3`	2024-12-03
`LegalEntity:uniqueEntityId`	TAYPNKP43CK5	eng	us_sam_exclusions	`usgsa-s4mrtygw3`	2024-12-03