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LEGO INVESTMENTS EOOD

Sanctioned entity

LEGO INVESTMENTS EOOD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LEGO INVESTMENTS EOOD · ЛЕГО ИНВЕСТМЪНТС ЕООД				[sources]
Incorporation date	2014				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
Registration number	`202890848` · `P8YNGLSM4B54`				[sources]
Status	not available				[sources]
Address	UL. SABORANA, 2A, 1000 SOFIA, BGR · ul. Saborana, 2A, 1000 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-11

Relationships

Address
Full address	Country
ul. Saborana, 2A, 1000 Sofia	Bulgaria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrrkg4k · ofac-44287

For experts: raw data explorer

Factsheet Data sources

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