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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LOTTERY BG LTD. · Lottery BG OOD | [sources] | |||
| Alias | Lottery BG Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ID Number | 203018962 | [sources] | |||
| Unique Entity ID | ENXJNHZNXGD6 · TB2FXTCJ85R6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA · 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LOTTERY BG OOD)
(also LOTTERY BG LTD.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-f8cb2e55d0e9629afa67e54ca2aacd4ba9b4420e · usgsa-s4mrtygwb · usgsa-s4mrj5bdq · ofac-32125For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofia | Bulgaria | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |