Intrust PLC Ead

• OFAC SDN (US)Active listingID 32064

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>32064</uid>
      <lastName>INTRUST PLC EAD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: PEEVSKI, Delyan Slavchev)</remarks>
      <programList>
        <program>GLOMAG</program>
      </programList>
      <idList>
        <id>
          <uid>21845</uid>
          <idType>Registration Number</idType>
          <idNumber>204589733</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>21846</uid>
          <idType>Legal Entity Number</idType>
          <idNumber>485100GBI2SE0KIX8T70</idNumber>
        </id>
        <id>
          <uid>140893</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2017</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>50310</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>INTRUST EAD</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>48269</uid>
          <address1>119 Ekzarh Yosif Str.</address1>
          <address2>R-N Oborishte Distr</address2>
          <city>Sofia</city>
          <postalCode>1527</postalCode>
          <country>Bulgaria</country>
        </address>
        <address>
          <uid>48270</uid>
          <address1>79, Ralevitsa Str.</address1>
          <address2>Vitosha Distr.</address2>
          <city>Sofia</city>
          <stateOrProvince>Stolichna</stateOrProvince>
          <postalCode>1618</postalCode>
          <country>Bulgaria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  INTRUST PLC EAD

  Programmes / regimes

  GLOMAG

  Aliases

  INTRUST EAD

  Countries

  Bulgaria

  Addresses

  119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia, 1527, Bulgaria

  79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna, 1618, Bulgaria

  Identifiers

  Registration Number: 204589733

  Legal Entity Number: 485100GBI2SE0KIX8T70

  Organization Established Date: 2017

  Linked to (per list)

  PEEVSKI, Delyan Slavchev

  Remarks

  (Linked To: PEEVSKI, Delyan Slavchev)

No list changes detected since monitoring began.