SDN list · entry 44287
LEGO INVESTMENTS EOOD
Yes. LEGO INVESTMENTS EOOD is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 44287, added on December 11, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | company or organisation |
| Added to the list | December 11, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LEGO INVESTMENTS EOOD | Primary name | strong |
| ЛЕГО ИНВЕСТМЪНТС ЕООД | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Company Number | 202890848 | Bulgaria |
Details published by OFAC
| Address | ul. Saborana, 2A, Sofia, 1000, Bulgaria |
|---|
Legal basis
- Executive Order 13818 (Global Magnitsky)