NK-FBtkDqYcMV25KcQsCqPgak | | Company:address | | 1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria | | permid | | permid-5083786993 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:address | | 1 Koloman Str., Krasno selo Distr., 1618 Sofia | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:addressEntity | | addr-9c1c0d65b993407c4f792439fef6641bdcb6afc3 | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:alias | | Lottery Distributions Ltd | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:country | | bg | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Company:country | | bg | | permid | | permid-5083786993 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Company:id | | 3348d734701b128ef65fc4545391fd0a3d584a94 | | permid | | permid-5083786993 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:id | | 7120d9f28c3ba971ac178e86b9e7271ad6f5541a | | us_trade_csl | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:id | | 2b7436a4924750870902272227bc361326baf34a | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:idNumber | | 131251717 | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:incorporationDate | | 2004 | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Company:jurisdiction | | bg | | permid | | permid-5083786993 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:name | | LOTTERY DISTRIBUTIONS OOD | | us_trade_csl | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:name | | LOTTERY DISTRIBUTIONS OOD | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:name | | ЛОТЕРИ ДИСТРИБЮШЪНС ООД | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Company:name | | Lottary Distributions OOD | | permid | | permid-5083786993 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Company:permId | | 5083786993 | | permid | | permid-5083786993 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32027 | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Company:sourceUrl | | https://permid.org/1-5083786993 | | permid | | permid-5083786993 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Company:status | | Active | | permid | | permid-5083786993 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-32027 | |
NK-FBtkDqYcMV25KcQsCqPgak | | Organization:topics | | sanction | | us_trade_csl | | ofac-32027 | |