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INTER TRADE 2021 EOOD

Sanctioned entity

INTER TRADE 2021 EOOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTER TRADE 2021 EOOD · Inter Trade 2021 EOOD · Интер Трейд 2021				[sources]
Incorporation date	2017-03-27				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5083821406`				[sources]
Registration number	`204517463` · `Y5WERSCWEP26`				[sources]
V.A.T. Identifier	`BG204517463`				[sources]
Status	Active				[sources]
Address	Bulgaria · RIKKARDO VAKKARINI 10A, VH. 2, AP. ATELIE 3, 1404, SOFIA, BGR · Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
Nikolai Malinov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-10	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrpc31d · ofac-40793 · permid-5083821406

For experts: raw data explorer

Factsheet Data sources

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