Statements: NUMERICAL GAMES OOD

Canonical ID: NK-VNNFbHrXfE2iSkBftvL4ac · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 KOLOMAN STR., STOLICHNA, 1618 SOFIAengus_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:address1 KOLOMAN STR., STOLICHNA, 1618 SOFIAengus_sam_exclusionsusgsa-s4mrtygvt
Organization:address1 Koloman Str., Stolichna, 1618 Sofiaengus_ofac_sdnofac-32026
Organization:addressEntityaddr-135126d223a7501b8cd8bf82c1698a4ad6e0d53dus_ofac_sdnofac-32026
Organization:aliasNumerical Games Ltd.engus_ofac_sdnofac-32026
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvt
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bck
Organization:countrybgus_ofac_sdnofac-32026
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvt
LegalEntity:idf31e39774b1dfb27ffbb11b43d69dc2cf2e5e5b4us_sam_exclusionsusgsa-s4mrj5bck
Organization:id518a625cf6df011566abe68fa2e95129157716baus_ofac_sdnofac-32026
LegalEntity:idf89c683a7d4d44608773dfbfa071e26a0df0d59bus_sam_exclusionsusgsa-s4mrtygvt
Organization:id5bf3cc9b6f9b7e46635d7f9e48e0a44ed557bf79us_trade_cslofac-32026
Organization:idNumber131252477engus_ofac_sdnofac-32026
Organization:incorporationDate2004us_ofac_sdnofac-32026
Organization:nameNUMERICAL GAMES OODengus_ofac_sdnofac-32026
Organization:nameNUMERICAL GAMES OODus_trade_cslofac-32026
LegalEntity:nameNUMERICAL GAMES LTD.engus_sam_exclusionsusgsa-s4mrtygvt
LegalEntity:nameNUMERICAL GAMES OODengus_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:notes(also NUMERICAL GAMES LTD.)engus_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:notes(also NUMERICAL GAMES OOD)engus_sam_exclusionsusgsa-s4mrtygvt
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32026
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32026us_ofac_sdnofac-32026
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvt
Organization:topicssanctionus_trade_cslofac-32026
Organization:topicssanctionus_ofac_sdnofac-32026
LegalEntity:uniqueEntityIdJJFZJ7KZ1NG9engus_sam_exclusionsusgsa-s4mrj5bck
LegalEntity:uniqueEntityIdPJWEYERY7MW8engus_sam_exclusionsusgsa-s4mrtygvt
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