INTRUST PLC EAD

• SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords found1 designated individual recorded in connection with this company: PEEVSKI, Delyan Slavchev.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Bulgaria. Separately, 5 of the sanctions authorities this system reads have designated companies registered in Bulgaria — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• OFACActive

  GLOMAG

  Designation date not published by this authority · OFAC SDN

Legal name

INTRUST PLC EAD

Also known as

INTRUST PLC EAD · INTRUST EAD · INTRUST PLC · ИНТРЪСТ

Jurisdiction

BG

Registration number

204589733

Legal form

Еднолично акционерно дружество

Industry

68.11

Status

active

Address

ул. "Ралевица" 79, гр. София, 1618

First recorded here

28 Aug 2026

1. Alias recorded: ИНТРЪСТ

   6 Oct 2026 · Bulgaria CompanyBook

2. Alias recorded: INTRUST PLC

   6 Oct 2026 · Bulgaria CompanyBook

3. Director recorded: Виолета Гетова Димитрова

   6 Oct 2026 · Bulgaria CompanyBook

4. Director recorded: Жана Славчева Канелова

   6 Oct 2026 · Bulgaria CompanyBook

5. Director recorded: Александър Кирилов Георгиев

   6 Oct 2026 · Bulgaria CompanyBook

6. Subsidiary recorded: INT INVEST EOOD

   11 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

Matched on the name as each register spells it, not on a resolved person. Where the name is common the match means little, and the label says so rather than leaving you to guess.

5 companies, 4 recorded links, up to two steps from this record. Open the full graph ›

2 other companies on file are registered at ул. "Ралевица" 79, гр. София.

• INT LTD EOOD1 sanctionBG
• REAL ESTATES INT LTD EOOD1 sanctionBG

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:204589733

  Registered identifier

  Evidence

  204589733

  Read 6 Oct 2026 · asserted by 2 records

  Source

  Bulgaria CompanyBook and 1 other source

  Primary source ↗

• Fact

  intrust

  Legal name

  Evidence

  204589733

  Read 6 Oct 2026 · asserted by 2 records

  Source

  Bulgaria CompanyBook and 1 other source

  Primary source ↗

• Fact

  intrust ead

  Legal name

  Evidence

  32064

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  BG

  Jurisdiction

  Evidence

  204589733

  Read 6 Oct 2026 · asserted by 2 records

  Source

  Bulgaria CompanyBook and 1 other source

  Primary source ↗

• Fact

  OFAC — GLOMAG

  Designation

  Evidence

  32064

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  active

  Registration status

  Evidence

  204589733

  Read 6 Oct 2026

  Source

  Bulgaria CompanyBook

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

10 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

204589733BGvia OFAC SDN