Taerio International Ltd EOOD

Sanctioned

Type

organization

Subtype

Country

Bulgaria

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

40944

Asset freeze

2023-02-24activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

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

Taerio International Ltd EOODPrimary name
OFAC ↗
Record provenance
ID
40944
SHA-256
5ad970044ea2b25ca140e7898c2da3e045cf1808f6480f79716e89a1a26238df
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

40944OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
40944
SHA-256
8da5318d90ec857780473ca1b8cf83f9a61e8ae8953507beb0bad513e04827e0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
205265467TAX_ID
Country: Bulgaria
OFAC ↗
Record provenance
ID
40944
SHA-256
8da5318d90ec857780473ca1b8cf83f9a61e8ae8953507beb0bad513e04827e0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

BulgariaOperation
OFAC ↗
Record provenance
ID
40944
SHA-256
5ad970044ea2b25ca140e7898c2da3e045cf1808f6480f79716e89a1a26238df
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)