Statements: NUMERICAL GAMES OOD

Canonical ID: NK-VNNFbHrXfE2iSkBftvL4ac · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 KOLOMAN STR., STOLICHNA, 1618 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bck
Organization:address1 Koloman Str., 1618 Sofiaengus_ofac_sdnofac-32026
LegalEntity:address1 KOLOMAN STR., STOLICHNA, 1618 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvt
Organization:addressEntityaddr-5d73b32d17b5c27ac34aff5e091cfc6326d8e906engus_ofac_sdnofac-32026
Organization:aliasNumerical Games Ltd.engus_ofac_sdnofac-32026
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bck
Organization:countrybgengus_ofac_sdnofac-32026
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvt
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvt
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:id50bc2596387e112fc02ddb87f59662d9f79b3fb0engus_sam_exclusionsusgsa-s4mrtygvt
LegalEntity:id2db2b6a4ffcd5209f0e593efcdec5025a8b79ff6engus_sam_exclusionsusgsa-s4mrj5bck
Organization:id894bd9b0608be03f2f5a18bce3fffdb43ebd2ae7engus_ofac_sdnofac-32026
Organization:id5bf3cc9b6f9b7e46635d7f9e48e0a44ed557bf79us_trade_cslofac-32026
Organization:idNumber131252477engus_ofac_sdnofac-32026
Organization:incorporationDate2004engus_ofac_sdnofac-32026
LegalEntity:nameNUMERICAL GAMES OODengus_sam_exclusionsusgsa-s4mrj5bck
Organization:nameNUMERICAL GAMES OODus_trade_cslofac-32026
LegalEntity:nameNUMERICAL GAMES LTD.engus_sam_exclusionsusgsa-s4mrtygvt
Organization:nameNUMERICAL GAMES OODengus_ofac_sdnofac-32026
LegalEntity:notes(also NUMERICAL GAMES LTD.)engus_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:notes(also NUMERICAL GAMES OOD)engus_sam_exclusionsusgsa-s4mrtygvt
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32026
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32026engus_ofac_sdnofac-32026
Organization:topicssanctionengus_ofac_sdnofac-32026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bck
Organization:topicssanctionus_trade_cslofac-32026
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvt
LegalEntity:uniqueEntityIdJJFZJ7KZ1NG9engus_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:uniqueEntityIdPJWEYERY7MW8engus_sam_exclusionsusgsa-s4mrtygvt
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