Taerio International LTD Eood

• OFAC SDN (US)Active listingID 40944

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40944</uid>
      <lastName>TAERIO INTERNATIONAL LTD EOOD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MUELLER, Markus Gerhard)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>30242</uid>
          <idType>Tax ID No.</idType>
          <idNumber>205265467</idNumber>
          <idCountry>Bulgaria</idCountry>
        </id>
        <id>
          <uid>158593</uid>
          <idType>Organization Established Date</idType>
          <idNumber>05 Sep 2018</idNumber>
        </id>
        <id>
          <uid>175324</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>158594</uid>
          <idType>Target Type</idType>
          <idNumber>Private Company</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>61112</uid>
          <address1>3 Han Krum St., Sredets Distr.</address1>
          <address2>Fl. 2</address2>
          <city>Sofia</city>
          <postalCode>1000</postalCode>
          <country>Bulgaria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TAERIO INTERNATIONAL LTD EOOD

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Bulgaria

  Addresses

  3 Han Krum St., Sredets Distr., Fl. 2, Sofia, 1000, Bulgaria

  Identifiers

  Tax ID No.: 205265467

  Organization Established Date: 05 Sep 2018

  Linked to (per list)

  MUELLER, Markus Gerhard

  Remarks

  (Linked To: MUELLER, Markus Gerhard)

No linked parties recorded on the lists.

No list changes detected since monitoring began.