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Canonical ID: NK-HKWMkdDvNSyX6Ga4DYaTGS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Bulgaria | permid | permid-5083451242 | ||||
Organization:address | 14 Iskar Str., Oborishte Distr., Sofia | eng | us_ofac_sdn | ofac-32119 | |||
LegalEntity:address | 14 ISKAR STR., OBORISHTE DISTR., SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||
Organization:addressEntity | addr-6de6bec79a00821803fd96eef66b85f04e8cea71 | eng | us_ofac_sdn | ofac-32119 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32119 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||
Company:country | bg | permid | permid-5083451242 | ||||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||
Organization:id | 89c3b6a883a9f3d11f03d06eb36b8aa896997ec6 | eng | us_ofac_sdn | ofac-32119 | |||
LegalEntity:id | 9993f434704643f884116991157fd576de4095e9 | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||
Organization:id | 53089339eb60948be4efaba9ab6e79d90b80c264 | us_trade_csl | ofac-32119 | ||||
Company:id | 0655d3ef73dd09ee0912f259a08e0ed567fe3a0b | permid | permid-5083451242 | ||||
Organization:idNumber | 201084124 | eng | us_ofac_sdn | ofac-32119 | |||
Organization:incorporationDate | 2010 | eng | us_ofac_sdn | ofac-32119 | |||
Company:incorporationDate | 2010-03-15 | permid | permid-5083451242 | ||||
Company:jurisdiction | bg | permid | permid-5083451242 | ||||
Company:name | Old Games EOOD | permid | permid-5083451242 | ||||
Organization:name | OLD GAMES EOOD | us_trade_csl | ofac-32119 | ||||
Organization:name | OLD GAMES EOOD | eng | us_ofac_sdn | ofac-32119 | |||
LegalEntity:name | OLD GAMES EOOD | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||
Company:permId | 5083451242 | permid | permid-5083451242 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32119 | eng | us_ofac_sdn | ofac-32119 | |||
Company:sourceUrl | https://permid.org/1-5083451242 | permid | permid-5083451242 | ||||
Company:status | Active | permid | permid-5083451242 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32119 | |||
Organization:topics | sanction | us_trade_csl | ofac-32119 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||
LegalEntity:uniqueEntityId | MQW7LNGPAD63 | eng | us_sam_exclusions | usgsa-s4mrj5bdj | |||