Statements: LOTTERY BG OOD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:address43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bdq
Organization:address43 Moskovska Str., Oborishte Distr., 1000 Sofiaengus_ofac_sdnofac-32125
Organization:addressEntityaddr-16407021578fae3492e9df7e44078a9e85d1f675engus_ofac_sdnofac-32125
Organization:aliasLottery BG Ltd.engus_ofac_sdnofac-32125
Organization:countrybgengus_ofac_sdnofac-32125
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bdq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bdq
Organization:id8ec2ba8fb387e0c2f679d0da284376cb1d30ee71us_trade_cslofac-32125
LegalEntity:idaa2a4b8f970f3f2bdb2220ce1eed16e74161dc0dengus_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:id0622b538b1850f3c2496a3384dbb942d14f16225engus_sam_exclusionsusgsa-s4mrj5bdq
Organization:id3c5587055d56b0b9bb03cf93c2a1e7980a568c2bengus_ofac_sdnofac-32125
Organization:idNumber203018962engus_ofac_sdnofac-32125
Organization:incorporationDate2014engus_ofac_sdnofac-32125
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=32125engus_ofac_sdnofac-32125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bdq
Organization:topicssanctionengus_ofac_sdnofac-32125
Organization:topicssanctionus_trade_cslofac-32125
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:uniqueEntityIdTB2FXTCJ85R6engus_sam_exclusionsusgsa-s4mrtygwb
LegalEntity:uniqueEntityIdENXJNHZNXGD6engus_sam_exclusionsusgsa-s4mrj5bdq
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