Search OpenSanctions

Domino Games OOD

Debarred entity · Sanctioned entity

Domino Games OOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOMINO GAMES OOD · Domino Games OOD				[sources]
Incorporation date	2014				[sources]
Jurisdiction	not available				[sources]
Country	Bulgaria				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Unique Entity ID	`WCXHQWFSR9P8`				[sources]
V.A.T. Identifier	`BG 202884681`				[sources]
Address	2E PROF. PETAR DZHIDROV STR., R-N STUDENTSKI DISTR, SOFIA, SOFIA · 2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia, Sofia				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-31	Last processed	2026-02-06	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofia, Sofia	Bulgaria

Documents
Document	Date
Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption	2021-06-02

Owners
Owner	Percentage held	Start date	End date
Decart OOD Debarred entity · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,532

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates930

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

US OFAC Press Releases7,059

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrj5bcy · ofac-32039 · oc-companies-bg-202884681 · ofac-pr-03e678dfc802ce9a1c277f1723b358e9fb149d89

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk