KnowSanctions
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LEGO INVESTMENTS EOOD

Sanctioned
ЛЕГО ИНВЕСТМЪНТС ЕООД
Type
organization
Subtype
Country
Bulgaria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44287
Asset freeze
2023-12-11activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ЛЕГО ИНВЕСТМЪНТС ЕООДAlias
    ru
    OFAC ↗
    Record provenance
    ID
    44287
    SHA-256
    4f553fe326a4be500bf93a0acf296794db23e6e0eb27b5e894095be7eade74ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LEGO INVESTMENTS EOODPrimary name
    OFAC ↗
    Record provenance
    ID
    44287
    SHA-256
    4f553fe326a4be500bf93a0acf296794db23e6e0eb27b5e894095be7eade74ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44287OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44287
    SHA-256
    1a791e3081e8ef527165d08619f8da68a069ce09440dc0d2a5c8b37cd8ddedf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 202890848COMPANY_NUMBER
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    44287
    SHA-256
    1a791e3081e8ef527165d08619f8da68a069ce09440dc0d2a5c8b37cd8ddedf5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BulgariaOperation
    OFAC ↗
    Record provenance
    ID
    44287
    SHA-256
    4f553fe326a4be500bf93a0acf296794db23e6e0eb27b5e894095be7eade74ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)