Statements: National Lottery AD

Canonical ID: NK-382K9dZvbj98ZN6uZYsT8x · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrtygvx
Company:addressr-n Oborishte, ul.Moskovska No 43, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5057811366
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrj5bcq
Organization:address43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofiaengus_ofac_sdnofac-32032
Organization:addressEntityaddr-3941edae9cc3373c7658a9d384b7e5055d6aae40us_ofac_sdnofac-32032
Organization:aliasNational Lottaryengus_ofac_sdnofac-32032
Company:countrybgext_us_ofac_press_releasesofac-pr-19cf354c4da28ba4b4d61c491579104a31558206
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bcq
Company:countrybgpermidpermid-5057811366
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvx
Organization:countrybgus_ofac_sdnofac-32032
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvx
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bcq
Organization:idefd78fd0924a5a24a4be7811ceb118591d42d0abus_ofac_sdnofac-32032
Organization:id7ea3ec5a0425adcc5693bf0c4c88dfd6c37bf4ceus_trade_cslofac-32032
LegalEntity:id25eca68393538818ab6b3031885de3fe3ca7b122us_sam_exclusionsusgsa-s4mrj5bcq
Company:id9cd352cb229ca8f6f354e4832d14ecf5d68b5d3dext_us_ofac_press_releasesofac-pr-19cf354c4da28ba4b4d61c491579104a31558206
Company:id71c7ae00d8e9577b978770e30f88451c672579e6permidpermid-5057811366
LegalEntity:ida2180836bd9c1f521fe82a5f67daa7077602bd27us_sam_exclusionsusgsa-s4mrtygvx
Organization:incorporationDate2013us_ofac_sdnofac-32032
Company:incorporationDate2016-05-05permidpermid-5057811366
Company:jurisdictionbgpermidpermid-5057811366
LegalEntity:nameNATIONAL LOTTERY ADengus_sam_exclusionsusgsa-s4mrj5bcq
Organization:nameNATIONAL LOTTERY ADus_trade_cslofac-32032
Company:nameNational Lottery ADengext_us_ofac_press_releasesofac-pr-19cf354c4da28ba4b4d61c491579104a31558206
Organization:nameНационална Лотария АДrusus_ofac_sdnofac-32032
Organization:nameNATIONAL LOTTERY ADengus_ofac_sdnofac-32032
LegalEntity:nameNATIONAL LOTTARYengus_sam_exclusionsusgsa-s4mrtygvx
Company:nameNational Lottery ADpermidpermid-5057811366
LegalEntity:notes(also NATIONAL LOTTARY)engus_sam_exclusionsusgsa-s4mrj5bcq
LegalEntity:notes(also NATIONAL LOTTERY AD)engus_sam_exclusionsusgsa-s4mrtygvx
Company:permId5057811366permidpermid-5057811366
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32032
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-19cf354c4da28ba4b4d61c491579104a31558206
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32032us_ofac_sdnofac-32032
Company:sourceUrl https://permid.org/1-5057811366permidpermid-5057811366
Company:statusActivepermidpermid-5057811366
Organization:topicssanctionus_ofac_sdnofac-32032
Organization:topicssanctionus_trade_cslofac-32032
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvx
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bcq
LegalEntity:uniqueEntityIdJGTGKLYGY1Z3engus_sam_exclusionsusgsa-s4mrj5bcq
LegalEntity:uniqueEntityIdPKE9E38LTAM5engus_sam_exclusionsusgsa-s4mrtygvx
Organization:vatCodeBG 204061981engus_ofac_sdnofac-32032
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