Statements: LOTTERY BG LTD.

Canonical ID: NK-5zgGs38RB4uBtBDCom7VtL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address43 Moskovska Str., Oborishte Distr., Stolichna, 1000 Sofiaengus_ofac_sdnofac-32125
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrj5bdq
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIAengus_sam_exclusionsusgsa-s4mrtygwb
Organization:addressEntityaddr-3da2f553039083b3ca697c7199fb420265abd588us_ofac_sdnofac-32125
Organization:aliasLottery BG Ltd.engus_ofac_sdnofac-32125
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygwb
Organization:countrybgus_ofac_sdnofac-32125
Organization:countrybgext_us_ofac_press_releasesofac-pr-f8cb2e55d0e9629afa67e54ca2aacd4ba9b4420e
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bdq
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bdq
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:id009b99171ba0e335ab41fdce559c877c68c28287us_sam_exclusionsusgsa-s4mrj5bdq
Organization:id3c8b1b108decd8e6d4aa6435f10cd773dff9288fext_us_ofac_press_releasesofac-pr-f8cb2e55d0e9629afa67e54ca2aacd4ba9b4420e
Organization:id8ec2ba8fb387e0c2f679d0da284376cb1d30ee71us_trade_cslofac-32125
Organization:id549a0daff7e24020f1dd15a542c8fb209d113626us_ofac_sdnofac-32125
LegalEntity:id9e09e440d70c3d70599745967228456695863623us_sam_exclusionsusgsa-s4mrtygwb
Organization:idNumber203018962engus_ofac_sdnofac-32125
Organization:incorporationDate2014us_ofac_sdnofac-32125
Organization:nameLottery BG OODengext_us_ofac_press_releasesofac-pr-f8cb2e55d0e9629afa67e54ca2aacd4ba9b4420e
LegalEntity:nameLOTTERY BG OODengus_sam_exclusionsusgsa-s4mrj5bdq
Organization:nameLOTTERY BG OODengus_ofac_sdnofac-32125
Organization:nameLOTTERY BG OODus_trade_cslofac-32125
LegalEntity:nameLOTTERY BG LTD.engus_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:notes(also LOTTERY BG OOD)engus_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:notes(also LOTTERY BG LTD.)engus_sam_exclusionsusgsa-s4mrj5bdq
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32125
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32125us_ofac_sdnofac-32125
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-f8cb2e55d0e9629afa67e54ca2aacd4ba9b4420e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygwb
Organization:topicssanctionus_trade_cslofac-32125
Organization:topicssanctionus_ofac_sdnofac-32125
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bdq
LegalEntity:uniqueEntityIdENXJNHZNXGD6engus_sam_exclusionsusgsa-s4mrj5bdq
LegalEntity:uniqueEntityIdTB2FXTCJ85R6engus_sam_exclusionsusgsa-s4mrtygwb
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