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Canonical ID: NK-Ax9RuJeZZTrxHSaxndew56 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Saborana, 2A, 1000 Sofia | eng | us_ofac_sdn | ofac-44287 | |||
Organization:addressEntity | addr-bffe5e7232822d1fcbbaf8bd92064c17108797c6 | eng | us_ofac_sdn | ofac-44287 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-44287 | |||
Organization:id | e9965fb681e94fbb3581583b272a2911ad0e82cc | eng | us_ofac_sdn | ofac-44287 | |||
Organization:incorporationDate | 2014 | eng | us_ofac_sdn | ofac-44287 | |||
Organization:name | LEGO INVESTMENTS EOOD | eng | us_ofac_sdn | ofac-44287 | |||
Organization:name | ЛЕГО ИНВЕСТМЪНТС ЕООД | rus | us_ofac_sdn | ofac-44287 | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-44287 | |||
Organization:registrationNumber | 202890848 | eng | us_ofac_sdn | ofac-44287 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44287 | eng | us_ofac_sdn | ofac-44287 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44287 | |||