Statements: LOTTERY BG OOD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrtygwb`	2024-11-02
`LegalEntity:address`	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bdq`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrj5bdq`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrtygwb`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygwb`	2024-11-02
`LegalEntity:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bdq`	2024-06-14
`LegalEntity:id`	aa2a4b8f970f3f2bdb2220ce1eed16e74161dc0d	eng	us_sam_exclusions	`usgsa-s4mrtygwb`	2025-07-23
`LegalEntity:id`	0622b538b1850f3c2496a3384dbb942d14f16225	eng	us_sam_exclusions	`usgsa-s4mrj5bdq`	2025-07-23
`LegalEntity:name`	LOTTERY BG LTD.	eng	us_sam_exclusions	`usgsa-s4mrtygwb`	2024-11-02
`LegalEntity:name`	LOTTERY BG OOD	eng	us_sam_exclusions	`usgsa-s4mrj5bdq`	2024-06-14
`LegalEntity:notes`	(also LOTTERY BG OOD)	eng	us_sam_exclusions	`usgsa-s4mrtygwb`	2025-07-23
`LegalEntity:notes`	(also LOTTERY BG LTD.)	eng	us_sam_exclusions	`usgsa-s4mrj5bdq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bdq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygwb`	2024-11-02
`LegalEntity:uniqueEntityId`	ENXJNHZNXGD6	eng	us_sam_exclusions	`usgsa-s4mrj5bdq`	2024-12-03
`LegalEntity:uniqueEntityId`	TB2FXTCJ85R6	eng	us_sam_exclusions	`usgsa-s4mrtygwb`	2024-12-03