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TRILEMMA CONSULTING LTD EOOD

Sanctioned
Трилема Кансълтинг ЕООД
Type
organization
Subtype
Country
Bulgaria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40803
Asset freeze
2023-02-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Trilemma Consulting LtdAlias
    OFAC ↗
    Record provenance
    ID
    40803
    SHA-256
    775454fee282d5c230699779ce90478a5d8bbd92a735359d6ca0f499a7576482
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TRILEMMA CONSULTING LTD EOODPrimary name
    OFAC ↗
    Record provenance
    ID
    40803
    SHA-256
    775454fee282d5c230699779ce90478a5d8bbd92a735359d6ca0f499a7576482
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trilema Consulting LtdAlias
    OFAC ↗
    Record provenance
    ID
    40803
    SHA-256
    775454fee282d5c230699779ce90478a5d8bbd92a735359d6ca0f499a7576482
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Трилема Кансълтинг ЕООДAlias
    ru
    OFAC ↗
    Record provenance
    ID
    40803
    SHA-256
    775454fee282d5c230699779ce90478a5d8bbd92a735359d6ca0f499a7576482
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BG206196472VAT
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    40803
    SHA-256
    72dadd1108d1fe33953d3e69d51247c6830dea68c8d6b840aa1082328be2d896
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 206196472REGISTRATION_NUMBER
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    40803
    SHA-256
    72dadd1108d1fe33953d3e69d51247c6830dea68c8d6b840aa1082328be2d896
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 40803OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40803
    SHA-256
    72dadd1108d1fe33953d3e69d51247c6830dea68c8d6b840aa1082328be2d896
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BulgariaOperation
    OFAC ↗
    Record provenance
    ID
    40803
    SHA-256
    775454fee282d5c230699779ce90478a5d8bbd92a735359d6ca0f499a7576482
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)