Federal Register - June 8, 2021
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Source: Federal Register
30530
Federal Register / Vol. 86, No. 108 / Tuesday, June 8, 2021 / Notices
INTRUST PLC EAD, a person whose property and interests in property are blocked pursuant to this order.
60. INT INVEST EOOD, 119 Ekzarh Yosif Str., Oborishte Distr., Sofia 1527, Bulgaria; 79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna 1618, Bulgaria; Organization Established Date 2019; V.A.T. Number BG 205535941 Bulgaria GLOMAG Linked To:
INTRUST PLC EAD.
Designated pursuant to section laiiiB of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, INTRUST PLC EAD, a person whose property and interests in property are blocked pursuant to this order.
61. INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr, Sofia 1527, Bulgaria;
79, Ralevitsa Str., Vitosha Distr., Sofia, Stolichna 1618, Bulgaria; Organization Established Date 2017; V.A.T. Number BG 204589523 Bulgaria GLOMAG Linked To: PEEVSKI, Delyan Slavchev.
Designated pursuant to section laiiiB of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, PEEVSKI, Delyan Slavchev, a person whose property and interests in property are blocked pursuant to this order.
62. INTRUST PLC EAD a.k.a. INTRUST EAD, 119 Ekzarh Yosif Str., R-N Oborishte Distr, Sofia 1527, Bulgaria; 79, Ralevitsa Str., VitoshaDistr., Sofia, Stolichna 1618, Bulgaria; Organization Established Date 2017; Legal Entity Number 485100GBI2SE0KIX8T70; Registration Number 204589733 Bulgaria GLOMAG
Linked To: PEEVSKI, Delyan Slavchev.
Designated pursuant to section laiiiB of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, PEEVSKI, Delyan Slavchev, a person whose property and interests in property are blocked pursuant to this order.
63. INTTRAFIK EOOD a.k.a. INTTRAFFIC EOOD, 119 Ekzarh Yosif Str., Oborishte Distr., Sofia 1527, Bulgaria; 102, Balgaria blvd., Vitosha Distr., Apt. 59, Sofia, Stolichna 1618, Bulgaria; Organization Established Date 2018; V.A.T. Number BG 205244843
Bulgaria GLOMAG Linked To: INTRUST PLC EAD.
Designated pursuant to section laiiiB of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly, INTRUST PLC EAD, a person whose property and interests in property are blocked pursuant to this order.
Designated pursuant to section laiiiB of E.O. 13818 for being owned or controlled by, or to have acted or purported to act for or on behalf of, directly or indirectly,
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64. REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh Yosif Str., R-N Oborishte Distr., Sofia 1527, Bulgaria; 79, Ralevitsa Str., VitoshaDistr., Sofia, Stolichna 1618, Bulgaria;
Organization Established Date 2018; V.A.T. Number BG 204930572 Bulgaria GLOMAG Linked To: INTRUST PLC EAD.
