Statements: Lego Investments EOOD

Canonical ID: NK-Ax9RuJeZZTrxHSaxndew56 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UL. SABORANA, 2A, 1000 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-06-14
`Organization:address`	ul. Saborana, 2A, 1000 Sofia	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`Organization:addressEntity`	`addr-bffe5e7232822d1fcbbaf8bd92064c17108797c6`	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`Company:country`	bg	eng	ext_us_ofac_press_releases	`NK-Ax9RuJeZZTrxHSaxndew56`	2025-10-29
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-06-14
`Organization:country`	bg	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`LegalEntity:createdAt`	2023-12-11	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-06-14
`LegalEntity:id`	a59065e1de6515282297e1226d8883429f5b7611	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2025-02-23
`Company:id`	27faba7085d75c5ba227ac0d5183c6bd71d10534		ext_us_ofac_press_releases	`NK-Ax9RuJeZZTrxHSaxndew56`	2025-10-29
`Organization:id`	e9965fb681e94fbb3581583b272a2911ad0e82cc	eng	us_ofac_sdn	`ofac-44287`	2025-06-02
`Organization:id`	2e5ba64f3c25376a51bab5601389f2bd2dce4255		us_trade_csl	`ofac-44287`	2024-05-07
`Organization:incorporationDate`	2014	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`Organization:name`	ЛЕГО ИНВЕСТМЪНТС ЕООД	rus	us_ofac_sdn	`ofac-44287`	2023-12-11
`Organization:name`	LEGO INVESTMENTS EOOD	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`Organization:name`	LEGO INVESTMENTS EOOD		us_trade_csl	`ofac-44287`	2024-05-07
`Company:name`	Lego Investments EOOD	eng	ext_us_ofac_press_releases	`NK-Ax9RuJeZZTrxHSaxndew56`	2025-10-29
`LegalEntity:name`	LEGO INVESTMENTS EOOD	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-06-14
`Organization:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-44287`	2025-06-02
`Organization:registrationNumber`	202890848	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44287	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1973	eng	ext_us_ofac_press_releases	`NK-Ax9RuJeZZTrxHSaxndew56`	2025-10-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44287`	2023-12-11
`Organization:topics`	sanction		us_trade_csl	`ofac-44287`	2025-07-17
`LegalEntity:uniqueEntityId`	P8YNGLSM4B54	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-12-03

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