Statements: NATIONAL LOTTARY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressr-n Oborishte, ul.Moskovska No 43, SOFIA, SOFIA, 1000, Bulgariapermidpermid-5057811366
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcq
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvx
Organization:address43 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32032
Organization:addressEntityaddr-f411f9c5d481d7abf18e408fd04b80fa6bbeeacbengus_ofac_sdnofac-32032
Organization:aliasNational Lottaryengus_ofac_sdnofac-32032
Company:countrybgengext_us_ofac_press_releasesNK-382K9dZvbj98ZN6uZYsT8x
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcq
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvx
Company:countrybgpermidpermid-5057811366
Organization:countrybgengus_ofac_sdnofac-32032
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvx
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcq
Organization:idf19f325a57b531d7956f2baa89dd8c82e0a52fe0engus_ofac_sdnofac-32032
LegalEntity:idc26311e0eb87cb85481547eeb5bedeba7d954e93engus_sam_exclusionsusgsa-s4mrj5bcq
Company:idb1f7c9ceaacc358dec44085bc6610a0619f03ecfext_us_ofac_press_releasesNK-382K9dZvbj98ZN6uZYsT8x
Company:id71c7ae00d8e9577b978770e30f88451c672579e6permidpermid-5057811366
LegalEntity:idc591e23ae658bd8a555c12ae0f0a6a7f3cb417bdengus_sam_exclusionsusgsa-s4mrtygvx
Organization:id7ea3ec5a0425adcc5693bf0c4c88dfd6c37bf4ceus_trade_cslofac-32032
Company:incorporationDate2016-05-05permidpermid-5057811366
Organization:incorporationDate2013engus_ofac_sdnofac-32032
Company:jurisdictionbgpermidpermid-5057811366
Company:nameNational Lottery ADpermidpermid-5057811366
Organization:nameНационална Лотария АДrusus_ofac_sdnofac-32032
Organization:nameNATIONAL LOTTERY ADengus_ofac_sdnofac-32032
Organization:nameNATIONAL LOTTERY ADus_trade_cslofac-32032
LegalEntity:nameNATIONAL LOTTARYengus_sam_exclusionsusgsa-s4mrtygvx
LegalEntity:nameNATIONAL LOTTERY ADengus_sam_exclusionsusgsa-s4mrj5bcq
Company:nameNational Lottery ADengext_us_ofac_press_releasesNK-382K9dZvbj98ZN6uZYsT8x
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32032engus_ofac_sdnofac-32032
Company:sourceUrl https://permid.org/1-5057811366permidpermid-5057811366
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0208engext_us_ofac_press_releasesNK-382K9dZvbj98ZN6uZYsT8x
Company:statusActivepermidpermid-5057811366
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcq
Organization:topicssanctionus_trade_cslofac-32032
Organization:topicssanctionengus_ofac_sdnofac-32032
LegalEntity:uniqueEntityIdPKE9E38LTAM5engus_sam_exclusionsusgsa-s4mrtygvx
LegalEntity:uniqueEntityIdJGTGKLYGY1Z3engus_sam_exclusionsusgsa-s4mrj5bcq
Organization:vatCodeBG 204061981engus_ofac_sdnofac-32032
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