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Canonical ID: NK-HKWMkdDvNSyX6Ga4DYaTGS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 14 Iskar Str., Oborishte Distr., Sofia | eng | us_ofac_sdn | ofac-32119 | |||
LegalEntity:address | 14 ISKAR STR., OBORISHTE DISTR., SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||
Company:address | Bulgaria | permid | permid-5083451242 | ||||
Organization:addressEntity | addr-f20be04282e129e3280a3d62ffe7ab10edf371ef | us_ofac_sdn | ofac-32119 | ||||
Company:country | bg | permid | permid-5083451242 | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bdj | ||||
Organization:country | bg | ext_us_ofac_press_releases | ofac-pr-493996db2e26fbca002acf113e571f68770246d1 | ||||
Organization:country | bg | us_ofac_sdn | ofac-32119 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bdj | ||||
Organization:id | 53089339eb60948be4efaba9ab6e79d90b80c264 | us_trade_csl | ofac-32119 | ||||
Company:id | 0655d3ef73dd09ee0912f259a08e0ed567fe3a0b | permid | permid-5083451242 | ||||
LegalEntity:id | 27a4822e0f4977bd983ac04869e944f05a0cdc53 | us_sam_exclusions | usgsa-s4mrj5bdj | ||||
Organization:id | 1eb29b4d71773142f603482c5d6df56789eb6774 | us_ofac_sdn | ofac-32119 | ||||
Organization:id | 3d3b8b10b830109f63ffd3255f88901dea18d235 | ext_us_ofac_press_releases | ofac-pr-493996db2e26fbca002acf113e571f68770246d1 | ||||
Organization:idNumber | 201084124 | eng | us_ofac_sdn | ofac-32119 | |||
Company:incorporationDate | 2010-03-15 | permid | permid-5083451242 | ||||
Organization:incorporationDate | 2010 | us_ofac_sdn | ofac-32119 | ||||
Company:jurisdiction | bg | permid | permid-5083451242 | ||||
Organization:name | OLD GAMES EOOD | us_trade_csl | ofac-32119 | ||||
Company:name | Old Games EOOD | permid | permid-5083451242 | ||||
Organization:name | OLD GAMES EOOD | eng | us_ofac_sdn | ofac-32119 | |||
LegalEntity:name | OLD GAMES EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||
Organization:name | Old Games EOOD | eng | ext_us_ofac_press_releases | ofac-pr-493996db2e26fbca002acf113e571f68770246d1 | |||
Company:permId | 5083451242 | permid | permid-5083451242 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32119 | |||
Company:sourceUrl | https://permid.org/1-5083451242 | permid | permid-5083451242 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32119 | us_ofac_sdn | ofac-32119 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy0208 | ext_us_ofac_press_releases | ofac-pr-493996db2e26fbca002acf113e571f68770246d1 | ||||
Company:status | Active | permid | permid-5083451242 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bdj | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32119 | ||||
Organization:topics | sanction | us_trade_csl | ofac-32119 | ||||
LegalEntity:uniqueEntityId | MQW7LNGPAD63 | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||