Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Domino Games OOD | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Bulgaria | [sources] | |||
Unique Entity ID | WCXHQWFSR9P8 | [sources] | |||
V.A.T. Identifier | BG 202884681 | [sources] | |||
Status | not available | [sources] | |||
Address | 2E PROF. PETAR DZHIDROV STR., R-N STUDENTSKI DISTR, SOFIA, SOFIA, BGR · 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia | [sources] | |||
Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32039
· usgsa-s4mrj5bcy
· ofac-pr-03e678dfc802ce9a1c277f1723b358e9fb149d89
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia | Bulgaria |
United States | TREAS-OFAC | Reciprocal | - |