OFAC UID 40793 · SDN · Entity

INTER TRADE 2021 EOOD

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Feb 10, 2023

Addresses

  • Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404 Sofia Bulgaria

Identifiers

  • V.A.T. Number: BG204517463 (Bulgaria)
  • Business Registration Number: 204517463 (Bulgaria)
  • Organization Established Date: 27 Mar 2017

Remarks

(Linked To: MALINOV, Nikolay Simeonov)