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NATIONAL LOTTERY OOD

Sanctioned entity

NATIONAL LOTTERY OOD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NATIONAL LOTTERIES LTD. · NATIONAL LOTTERY OOD				[sources]
Other name	National Lotteries Ltd.				[sources]
Incorporation date	2004				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
ID Number	`131251674`				[sources]
Unique Entity ID	`EV95UMY4MD55` · `PK2KWGL9Z2J8`				[sources]
Status	not available				[sources]
Address	1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGR · 1 Koloman Str., Krasno selo Distr., 1618 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also NATIONAL LOTTERY OOD)

— US SAM Procurement Exclusions, 2025-07-23

(also NATIONAL LOTTERIES LTD.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
1 Koloman Str., Krasno selo Distr., 1618 Sofia	Bulgaria

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtygvw · ofac-32029 · usgsa-s4mrj5bcm

For experts: raw data explorer

Factsheet Descriptions Data sources

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