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
Identifiers
- Registration Number: 204589733 (Bulgaria)
- Legal Entity Number: 485100GBI2SE0KIX8T70
- Organization Established Date: 2017
Remarks
(Linked To: PEEVSKI, Delyan Slavchev)