Statements: LEGO INVESTMENTS EOOD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Saborana, 2A, 1000 Sofiaengus_ofac_sdnofac-44287
LegalEntity:addressUL. SABORANA, 2A, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrrkg4k
Organization:addressEntityaddr-bffe5e7232822d1fcbbaf8bd92064c17108797c6engus_ofac_sdnofac-44287
Organization:countrybgengus_ofac_sdnofac-44287
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrrkg4k
LegalEntity:createdAt2023-12-11engus_sam_exclusionsusgsa-s4mrrkg4k
Organization:ide9965fb681e94fbb3581583b272a2911ad0e82ccengus_ofac_sdnofac-44287
LegalEntity:ida59065e1de6515282297e1226d8883429f5b7611engus_sam_exclusionsusgsa-s4mrrkg4k
Organization:id2e5ba64f3c25376a51bab5601389f2bd2dce4255us_trade_cslofac-44287
Organization:incorporationDate2014engus_ofac_sdnofac-44287
Organization:nameLEGO INVESTMENTS EOODengus_ofac_sdnofac-44287
LegalEntity:nameLEGO INVESTMENTS EOODengus_sam_exclusionsusgsa-s4mrrkg4k
Organization:nameLEGO INVESTMENTS EOODus_trade_cslofac-44287
Organization:nameЛЕГО ИНВЕСТМЪНТС ЕООДrusus_ofac_sdnofac-44287
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-44287
Organization:registrationNumber202890848engus_ofac_sdnofac-44287
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44287engus_ofac_sdnofac-44287
Organization:topicssanctionengus_ofac_sdnofac-44287
Organization:topicssanctionus_trade_cslofac-44287
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkg4k
LegalEntity:uniqueEntityIdP8YNGLSM4B54engus_sam_exclusionsusgsa-s4mrrkg4k
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Raw data: LEGO INVESTMENTS EOOD - OpenSanctions