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GAMES UNLIMITED OOD

Sanctioned entity

GAMES UNLIMITED OOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GAMES UNLIMITED OOD · Games Unlimited OOD				[sources]
Incorporation date	2013				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`202621673`				[sources]
PermID	`5083625451`				[sources]
Registration number	`XAP7G6PDWTH4`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str. Oborishte Distr. Sofia Stolichna 1000 ~~ BULGARIA, ~ Sofia ~ BULGARIA, Corporate, Bulgaria · 43 Moskovska Str., Oborishte Distr., 1000 Sofia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
43 Moskovska Str., Oborishte Distr., 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
EVROBET - RUMANIA EOOD	-	-	-
OLD GAMES EOOD	-	-	-

Owners
Owner	Percentage held	Start date	End date
VB MANAGEMENT EOOD	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-32117 · usgsa-s4mrj5bdg · permid-5083625451

For experts: raw data explorer

Factsheet Data sources

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