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INTTRAFIK EOOD

Sanctioned entity

INTTRAFIK EOOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INTTRAFIK EOOD · Inttrafik EOOD				[sources]
Other name	INTTRAFFIC EOOD · Inttraffic EOOD				[sources]
Incorporation date	2018-08-09				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5083667757`				[sources]
Registration number	`CJL5RJGZC975`				[sources]
V.A.T. Identifier	`BG 205244843`				[sources]
Status	Active				[sources]
Address	102, Balgaria blvd., Vitosha Distr., Apt. 59, 1618 Sofia · 119 EKZARH YOSIF STR., 1527 SOFIA, BGR · 119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia · r-n Vitosha, bul. Balgariya No 102, ap. 59, SOFIA, SOFIA, 1618, 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
102, Balgaria blvd., Vitosha Distr., Apt. 59, 1618 Sofia	Bulgaria
119 Ekzarh Yosif Str., Oborishte Distr., 1527 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
INTRUST PLC EAD	-	-	-

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

Data sources

US SAM Procurement Exclusions119,130

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-s4mrj5bd5 · ofac-32075 · permid-5083667757

For experts: raw data explorer

Factsheet Data sources

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