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TAERIO INTERNATIONAL LTD EOOD

Sanctioned entity
TypeCompany[sources]
NameTAERIO INTERNATIONAL LTD EOOD · Taerio International EOOD · Taerio International Ltd EOOD · Taerio Interneshnl Ltd EOOD · Таеріо Інтернешнл Лтд ЕООД[sources]
Other nameTaerio International Ltd EOOD · Таеріо Інтернешнл Лтд ЕООД[sources]
Incorporation date[sources]
Legal formPrivate Company[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
PermID5083854925[sources]
Registration number205265467 · JEQXWXCNMMA7[sources]
Tax Number205265467[sources]
StatusActive[sources]
Address3 HAN KRUM ST., SREDETS DISTR., FL. 2, 1000 SOFIA, BGR · 3 Han Krum St., Sredets Distr., Fl. 2, 1000 Sofia · r-n Sredets, ul. Han Krum No 3, et. 2, SOFIA, SOFIA, 1000, Bulgaria · Республіка Болгарія, 1000, м. Софія, район Средець, бульв. "Хан Крум", оф. 2[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,982

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 Exclusions119,127

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:

PermID Open Data2,960

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-40944 · permid-5083854925 · ua-nazk-company-7642 · usgsa-s4mrphpfz · ua-nabc-company-7642-taerio-international-ltd-eood · ua-nsdc-22451-taerio-internesnl-ltd-eood

For experts: raw data explorer