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LOTTERY DISTRIBUTIONS OOD

Sanctioned entity
LOTTERY DISTRIBUTIONS OOD is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLOTTERY DISTRIBUTIONS OOD · Lottary Distributions OOD · ЛОТЕРИ ДИСТРИБЮШЪНС ООД[sources]
Other nameLottery Distributions Ltd[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
ID Number131251717[sources]
PermID5083786993[sources]
StatusActive[sources]
Address1 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,450

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/Refinitiv · non-official source


Source data IDs: permid-5083786993 · ofac-32027

For experts: raw data explorer