LEGO INVESTMENTS EOOD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: RAHMANI, Ajmal) |
| Date of publication | 11.12.2023 |
Names (1)
| Last name/Name | LEGO INVESTMENTS EOOD |
|---|---|
| Full name/Name | LEGO INVESTMENTS EOOD |
| Type | Name |
Addresses (1)
| Street | ul. Saborana 2A |
|---|---|
| City | Sofia |
| Country | Bulgaria |
| Postal code | 1 |
| Full address | ul. Saborana 2A, Sofia, 1000, Bulgaria |
Identification documents (2)
| Type | Company Number: 202890848 |
|---|---|
| Country | Bulgaria |
| Type | Organization Established Date: 2014 |
|---|
Historical data
No records
Updated: 20.06.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.