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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LOTTERY DISTRIBUTIONS LTD · Lottary Distributions OOD · Lottery Distributions OOD · ЛОТЕРИ ДИСТРИБЮШЪНС ООД | [sources] | |||
| Alias | Lottery Distributions Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| ID Number | 131251717 | [sources] | |||
| PermID | 5083786993 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FBPDBXUTW7J4 · PJY2XSY95XZ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGR · 1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria · 1 Koloman Str., Krasno selo Distr., 1618 Sofia | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LOTTERY DISTRIBUTIONS OOD)
(also LOTTERY DISTRIBUTIONS LTD)
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 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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj5bcl · usgsa-s4mrtygvv · ofac-pr-02cd3bdc3889b70824730b755ca8f51eb3ccb4ee · ofac-32027 · permid-5083786993For 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 | |
| 1 Koloman Str., Krasno selo Distr., 1618 Sofia | Bulgaria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| EUROSADRUZHIE LTD. Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |