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Canonical ID: NK-Ax9RuJeZZTrxHSaxndew56 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Saborana, 2A, 1000 Sofia | eng | us_ofac_sdn | ofac-44287 | |||
LegalEntity:address | UL. SABORANA, 2A, 1000 SOFIA | eng | us_sam_exclusions | usgsa-s4mrrkg4k | |||
Organization:addressEntity | addr-f5b167dd18b9fce81f6043be095e67c37356c0bb | us_ofac_sdn | ofac-44287 | ||||
Company:country | bg | ext_us_ofac_press_releases | ofac-pr-14149c534f6fba6fe7c9a7b7a834e6e98cf4aee6 | ||||
Organization:country | bg | us_ofac_sdn | ofac-44287 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrrkg4k | ||||
LegalEntity:createdAt | 2023-12-11 | us_sam_exclusions | usgsa-s4mrrkg4k | ||||
Organization:id | 24e1e898f0889c9ecdf04124d33fd8cd70eae501 | us_ofac_sdn | ofac-44287 | ||||
Organization:id | 2e5ba64f3c25376a51bab5601389f2bd2dce4255 | us_trade_csl | ofac-44287 | ||||
Company:id | 576042f19ceab04c8f103b3f6877bfd41f608ea0 | ext_us_ofac_press_releases | ofac-pr-14149c534f6fba6fe7c9a7b7a834e6e98cf4aee6 | ||||
LegalEntity:id | fd3da39eb6a398889d5a972bc9dd25e1ab4f8a1d | us_sam_exclusions | usgsa-s4mrrkg4k | ||||
Organization:incorporationDate | 2014 | us_ofac_sdn | ofac-44287 | ||||
LegalEntity:name | LEGO INVESTMENTS EOOD | eng | us_sam_exclusions | usgsa-s4mrrkg4k | |||
Organization:name | LEGO INVESTMENTS EOOD | us_trade_csl | ofac-44287 | ||||
Organization:name | LEGO INVESTMENTS EOOD | eng | us_ofac_sdn | ofac-44287 | |||
Organization:name | ЛЕГО ИНВЕСТМЪНТС ЕООД | rus | us_ofac_sdn | ofac-44287 | |||
Company:name | Lego Investments EOOD | eng | ext_us_ofac_press_releases | ofac-pr-14149c534f6fba6fe7c9a7b7a834e6e98cf4aee6 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44287 | |||
Organization:registrationNumber | 202890848 | eng | us_ofac_sdn | ofac-44287 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1973 | ext_us_ofac_press_releases | ofac-pr-14149c534f6fba6fe7c9a7b7a834e6e98cf4aee6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44287 | us_ofac_sdn | ofac-44287 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44287 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44287 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrkg4k | ||||
LegalEntity:uniqueEntityId | P8YNGLSM4B54 | eng | us_sam_exclusions | usgsa-s4mrrkg4k | |||