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Canonical ID: NK-JUJ3pvcjswpmYyKS7nMgRG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia ~ BULGARIA, Corporate, Bulgaria | permid | permid-5083625451 | ||||
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32117 | |||
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bdg | |||
Organization:addressEntity | addr-bd2e2eeecef0c7ef57a680eb1ba59c71e2209672 | eng | us_ofac_sdn | ofac-32117 | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32117 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bdg | |||
Company:country | bg | permid | permid-5083625451 | ||||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bdg | |||
Organization:id | fe25080a2a97a90351e5897349078b0d0f5d990b | eng | us_ofac_sdn | ofac-32117 | |||
Organization:id | 8c24de2b4b60ba824a04d96996177a839765b19c | us_trade_csl | ofac-32117 | ||||
LegalEntity:id | f6840d6eb530040c0bd2247203f3580565d2937c | eng | us_sam_exclusions | usgsa-s4mrj5bdg | |||
Company:id | 216c49417279a1558566716e21a6653313b0fc29 | permid | permid-5083625451 | ||||
Organization:idNumber | 202621673 | eng | us_ofac_sdn | ofac-32117 | |||
Organization:incorporationDate | 2013 | eng | us_ofac_sdn | ofac-32117 | |||
Company:jurisdiction | bg | permid | permid-5083625451 | ||||
LegalEntity:name | GAMES UNLIMITED OOD | eng | us_sam_exclusions | usgsa-s4mrj5bdg | |||
Company:name | Games Unlimited OOD | permid | permid-5083625451 | ||||
Organization:name | GAMES UNLIMITED OOD | us_trade_csl | ofac-32117 | ||||
Organization:name | GAMES UNLIMITED OOD | eng | us_ofac_sdn | ofac-32117 | |||
Company:permId | 5083625451 | permid | permid-5083625451 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32117 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32117 | eng | us_ofac_sdn | ofac-32117 | |||
Company:sourceUrl | https://permid.org/1-5083625451 | permid | permid-5083625451 | ||||
Company:status | Active | permid | permid-5083625451 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bdg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32117 | |||
Organization:topics | sanction | us_trade_csl | ofac-32117 | ||||
LegalEntity:uniqueEntityId | XAP7G6PDWTH4 | eng | us_sam_exclusions | usgsa-s4mrj5bdg | |||