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INTRUST PLC EAD

Sanctioned entity

INTRUST PLC EAD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTRUST PLC EAD · Intrust EAD · ИНТРЪСТ				[sources]
Other name	INTRUST EAD · Intrust EAD				[sources]
Incorporation date	2017-05-12				[sources]
Legal form	Еднолично акционерно дружество				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
LEI	485100GBI2SE0KIX8T70				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5064634094`				[sources]
Registration number	`204589733` · `SZ46QDRDWEN8`				[sources]
Status	ACTIVE · Active				[sources]
Address	119 EKZARH YOSIF STR., R-N OBORISHTE DISTR, 1527 SOFIA, BGR · 119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia · 79, Ralevitsa Str., Vitosha Distr., 1618 Sofia · EKZARH YOSIF 119, 1527 SOFIA · Ekzarh Yosif Str., 119, Sofia, SOFIA PROVINCE, 1527, Bulgaria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
119 Ekzarh Yosif Str., R-N Oborishte Distr, 1527 Sofia	Bulgaria
79, Ralevitsa Str., Vitosha Distr., 1618 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
INTTRAFIK EOOD	-	-	-
INT INVEST EOOD	-	-	-
BM SYSTEMS EAD	-	-	-
REAL ESTATES INT LTD EOOD	-	-	-

Owners
Owner	Percentage held	Start date	End date
Delyan Slavchev Peevski	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions119,130

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

United States · GSA

External databases

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

Legal Entity Identifier (LEI) Reference Data214,551

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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: ofac-32064 · usgsa-s4mrj5bd3 · lei-485100GBI2SE0KIX8T70

For experts: raw data explorer

Factsheet Data sources

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