Last Updated: January 19, 2026
INTER TRADE 2021 EOOD
Nationality
Bulgaria; Bulgaria
Address
Rikkardo Vakkarini 10A, VH. 2, AP. Atelie 3, 1404, Sofia, Bulgaria
Reg. ID
BG204517463, V.A.T. Number; 204517463, Business Registration Number
Official reason
OFAC is also designating four entities, Inter Trade 2021 EOOD, MS Konsult 2016 EOOD, Russophiles National Movement, and Russophiles for the Revival of the Fatherland Political Party, pursuant to E.O. 13818 for being owned or controlled by, directly or indirectly, Malinov.
Other Information
https://home.treasury.gov/news/press-releases/jy1264
Date of listing
2023-02-10
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
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