Canonical ID: NK-VNNFbHrXfE2iSkBftvL4ac · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 KOLOMAN STR., STOLICHNA, 1618 SOFIA | eng | us_sam_exclusions | usgsa-s4mrj5bck | |||
LegalEntity:address | 1 KOLOMAN STR., STOLICHNA, 1618 SOFIA | eng | us_sam_exclusions | usgsa-s4mrtygvt | |||
Organization:address | 1 Koloman Str., Stolichna, 1618 Sofia | eng | us_ofac_sdn | ofac-32026 | |||
Organization:addressEntity | addr-135126d223a7501b8cd8bf82c1698a4ad6e0d53d | us_ofac_sdn | ofac-32026 | ||||
Organization:alias | Numerical Games Ltd. | eng | us_ofac_sdn | ofac-32026 | |||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrtygvt | ||||
LegalEntity:country | bg | us_sam_exclusions | usgsa-s4mrj5bck | ||||
Organization:country | bg | us_ofac_sdn | ofac-32026 | ||||
LegalEntity:createdAt | 2021-09-15 | us_sam_exclusions | usgsa-s4mrj5bck | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtygvt | ||||
LegalEntity:id | f31e39774b1dfb27ffbb11b43d69dc2cf2e5e5b4 | us_sam_exclusions | usgsa-s4mrj5bck | ||||
Organization:id | 518a625cf6df011566abe68fa2e95129157716ba | us_ofac_sdn | ofac-32026 | ||||
LegalEntity:id | f89c683a7d4d44608773dfbfa071e26a0df0d59b | us_sam_exclusions | usgsa-s4mrtygvt | ||||
Organization:id | 5bf3cc9b6f9b7e46635d7f9e48e0a44ed557bf79 | us_trade_csl | ofac-32026 | ||||
Organization:idNumber | 131252477 | eng | us_ofac_sdn | ofac-32026 | |||
Organization:incorporationDate | 2004 | us_ofac_sdn | ofac-32026 | ||||
Organization:name | NUMERICAL GAMES OOD | eng | us_ofac_sdn | ofac-32026 | |||
Organization:name | NUMERICAL GAMES OOD | us_trade_csl | ofac-32026 | ||||
LegalEntity:name | NUMERICAL GAMES LTD. | eng | us_sam_exclusions | usgsa-s4mrtygvt | |||
LegalEntity:name | NUMERICAL GAMES OOD | eng | us_sam_exclusions | usgsa-s4mrj5bck | |||
LegalEntity:notes | (also NUMERICAL GAMES LTD.) | eng | us_sam_exclusions | usgsa-s4mrj5bck | |||
LegalEntity:notes | (also NUMERICAL GAMES OOD) | eng | us_sam_exclusions | usgsa-s4mrtygvt | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32026 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32026 | us_ofac_sdn | ofac-32026 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrj5bck | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtygvt | ||||
Organization:topics | sanction | us_trade_csl | ofac-32026 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-32026 | ||||
LegalEntity:uniqueEntityId | JJFZJ7KZ1NG9 | eng | us_sam_exclusions | usgsa-s4mrj5bck | |||
LegalEntity:uniqueEntityId | PJWEYERY7MW8 | eng | us_sam_exclusions | usgsa-s4mrtygvt | |||