OFAC UID 32081 · SDN · Entity

INT INVEST EOOD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Jun 2, 2021

Addresses

  • 119 Ekzarh Yosif Str. 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

119 Ekzarh Yosif Str., Oborishte Distr., Sofia, Bulgaria

2 other listed parties share this address

Identifiers

  • V.A.T. Number: BG 205535941 (Bulgaria)
  • Organization Established Date: 2019

Remarks

(Linked To: INTRUST PLC EAD)