Statements: DOMINO GAMES OOD

Canonical ID: NK-CyczyREx4HouPQrZKaTEVP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2E Prof. Petar Dzhidrov Str., R-N Studentski Distr, Sofiaengus_ofac_sdnofac-32039
LegalEntity:address2E PROF. PETAR DZHIDROV STR., R-N STUDENTSKI DISTR, SOFIA, SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcy
Organization:addressEntityaddr-f795de36702d86936cdcfd097381c29f599148d9engus_ofac_sdnofac-32039
Organization:countrybgengus_ofac_sdnofac-32039
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcy
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcy
Organization:id6cb225c044b7e364a8c71ccfce8cf2a06d956bd0us_trade_cslofac-32039
LegalEntity:id21e1a2264ce8d8340f876d9387fea30917444a44engus_sam_exclusionsusgsa-s4mrj5bcy
Organization:idcc16300c942e699d85b0a2f3a01c0eea2dea5660engus_ofac_sdnofac-32039
Organization:incorporationDate2014engus_ofac_sdnofac-32039
Organization:nameDOMINO GAMES OODengus_ofac_sdnofac-32039
LegalEntity:nameDOMINO GAMES OODengus_sam_exclusionsusgsa-s4mrj5bcy
Organization:nameDOMINO GAMES OODus_trade_cslofac-32039
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32039
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32039engus_ofac_sdnofac-32039
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcy
Organization:topicssanctionus_trade_cslofac-32039
Organization:topicssanctionengus_ofac_sdnofac-32039
LegalEntity:uniqueEntityIdWCXHQWFSR9P8engus_sam_exclusionsusgsa-s4mrj5bcy
Organization:vatCodeBG 202884681engus_ofac_sdnofac-32039
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