Statements: LEGO INVESTMENTS EOOD

Canonical ID: NK-Ax9RuJeZZTrxHSaxndew56 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		ul. Saborana, 2A, 1000 Sofia	eng	us_ofac_sdn		`ofac-44287`	2023-12-11
`LegalEntity:address`		UL. SABORANA, 2A, 1000 SOFIA, BGR	eng	us_sam_exclusions		`usgsa-s4mrrkg4k`	2024-06-14