Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INTER TRADE 2021 EOOD · Inter Trade 2021 EOOD · Интер Трейд 2021 | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bulgaria | [sources] | |||
Country | Bulgaria | [sources] | |||
PermID | 5083821406 | [sources] | |||
Registration number | 204517463 · Y5WERSCWEP26 | [sources] | |||
Unique Entity ID | 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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Politician · Sanctioned entity | - | - | - |