Statements: Lego Investments EOOD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Lego Investments EOOD	eng	ext_us_ofac_press_releases	`ofac-pr-14149c534f6fba6fe7c9a7b7a834e6e98cf4aee6`	2026-01-31
`LegalEntity:name`	LEGO INVESTMENTS EOOD	eng	us_sam_exclusions	`usgsa-s4mrrkg4k`	2024-06-14
`Organization:name`	LEGO INVESTMENTS EOOD	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		us_trade_csl	`ofac-44287`	2024-05-07