OFAC UID 32064 · SDN · Entity

INTRUST PLC EAD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jun 2, 2021

Also known as

  • INTRUST EAD · a.k.a.

Addresses

  • 119 Ekzarh Yosif Str. R-N Oborishte Distr Sofia 1527 Bulgaria
  • 79, Ralevitsa Str. Vitosha Distr. Sofia Stolichna 1618 Bulgaria

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

79, Ralevitsa Str., Vitosha Distr., Sofia, Bulgaria

3 other listed parties share this address

Identifiers

  • Registration Number: 204589733 (Bulgaria)
  • Legal Entity Number: 485100GBI2SE0KIX8T70
  • Organization Established Date: 2017

Remarks

(Linked To: PEEVSKI, Delyan Slavchev)