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Canonical ID: NK-382K9dZvbj98ZN6uZYsT8x · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 43 Moskovska Str., Oborishte Distr., 1000 Sofia | eng | us_ofac_sdn | ofac-32032 | |||
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrtygvx | |||
Company:address | r-n Oborishte, ul.Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria | permid | permid-5057811366 | ||||
LegalEntity:address | 43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR | eng | us_sam_exclusions | usgsa-s4mrj5bcq | |||
Organization:addressEntity | addr-f411f9c5d481d7abf18e408fd04b80fa6bbeeacb | eng | us_ofac_sdn | ofac-32032 | |||
Organization:alias | National Lottary | eng | us_ofac_sdn | ofac-32032 | |||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrtygvx | |||
Organization:country | bg | eng | us_ofac_sdn | ofac-32032 | |||
Company:country | bg | permid | permid-5057811366 | ||||
LegalEntity:country | bg | eng | us_sam_exclusions | usgsa-s4mrj5bcq | |||
LegalEntity:createdAt | 2021-09-15 | eng | us_sam_exclusions | usgsa-s4mrj5bcq | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtygvx | |||
Company:id | 71c7ae00d8e9577b978770e30f88451c672579e6 | permid | permid-5057811366 | ||||
LegalEntity:id | c591e23ae658bd8a555c12ae0f0a6a7f3cb417bd | eng | us_sam_exclusions | usgsa-s4mrtygvx | |||
LegalEntity:id | c26311e0eb87cb85481547eeb5bedeba7d954e93 | eng | us_sam_exclusions | usgsa-s4mrj5bcq | |||
Organization:id | f19f325a57b531d7956f2baa89dd8c82e0a52fe0 | eng | us_ofac_sdn | ofac-32032 | |||
Organization:id | 7ea3ec5a0425adcc5693bf0c4c88dfd6c37bf4ce | us_trade_csl | ofac-32032 | ||||
Company:incorporationDate | 2016-05-05 | permid | permid-5057811366 | ||||
Organization:incorporationDate | 2013 | eng | us_ofac_sdn | ofac-32032 | |||
Company:jurisdiction | bg | permid | permid-5057811366 | ||||
Company:name | National Lottery AD | permid | permid-5057811366 | ||||
Organization:name | NATIONAL LOTTERY AD | eng | us_ofac_sdn | ofac-32032 | |||
LegalEntity:name | NATIONAL LOTTARY | eng | us_sam_exclusions | usgsa-s4mrtygvx | |||
Organization:name | NATIONAL LOTTERY AD | us_trade_csl | ofac-32032 | ||||
LegalEntity:name | NATIONAL LOTTERY AD | eng | us_sam_exclusions | usgsa-s4mrj5bcq | |||
Organization:name | Национална Лотария АД | rus | us_ofac_sdn | ofac-32032 | |||
LegalEntity:notes | (also NATIONAL LOTTARY) | eng | us_sam_exclusions | usgsa-s4mrj5bcq | |||
LegalEntity:notes | (also NATIONAL LOTTERY AD) | eng | us_sam_exclusions | usgsa-s4mrtygvx | |||
Company:permId | 5057811366 | permid | permid-5057811366 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-32032 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32032 | eng | us_ofac_sdn | ofac-32032 | |||
Company:sourceUrl | https://permid.org/1-5057811366 | permid | permid-5057811366 | ||||
Company:status | Active | permid | permid-5057811366 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtygvx | |||
Organization:topics | sanction | us_trade_csl | ofac-32032 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32032 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrj5bcq | |||
LegalEntity:uniqueEntityId | JGTGKLYGY1Z3 | eng | us_sam_exclusions | usgsa-s4mrj5bcq | |||
LegalEntity:uniqueEntityId | PKE9E38LTAM5 | eng | us_sam_exclusions | usgsa-s4mrtygvx | |||
Organization:vatCode | BG 204061981 | eng | us_ofac_sdn | ofac-32032 | |||