Statements: NATIONAL LOTTERY OOD

Canonical ID: NK-8jhTSQmAfborKEDSthuLBC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvw
LegalEntity:address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcm
Organization:address1 Koloman Str., Krasno selo Distr., 1618 Sofiaengus_ofac_sdnofac-32029
Organization:addressEntityaddr-cbc45e7f9be799462a735442b6286928de3b7068engus_ofac_sdnofac-32029
Organization:aliasNational Lotteries Ltd.engus_ofac_sdnofac-32029
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcm
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvw
Organization:countrybgengus_ofac_sdnofac-32029
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvw
LegalEntity:idcea4a0b47b7effe70477dc050f64300a63d9fd2bengus_sam_exclusionsusgsa-s4mrtygvw
Organization:idc31d4be1975b8cb4d59d207e6ea1961e3ebbd559us_trade_cslofac-32029
LegalEntity:ide35383f3b5bbaa52a6d6d1cb78ce46e936cadcb4engus_sam_exclusionsusgsa-s4mrj5bcm
Organization:id369bbc0e921da2e51917fd7021c5b868d460c4f0engus_ofac_sdnofac-32029
Organization:idNumber131251674engus_ofac_sdnofac-32029
Organization:incorporationDate2004engus_ofac_sdnofac-32029
LegalEntity:nameNATIONAL LOTTERIES LTD.engus_sam_exclusionsusgsa-s4mrtygvw
Organization:nameNATIONAL LOTTERY OODengus_ofac_sdnofac-32029
LegalEntity:nameNATIONAL LOTTERY OODengus_sam_exclusionsusgsa-s4mrj5bcm
Organization:nameNATIONAL LOTTERY OODus_trade_cslofac-32029
LegalEntity:notes(also NATIONAL LOTTERY OOD)engus_sam_exclusionsusgsa-s4mrtygvw
LegalEntity:notes(also NATIONAL LOTTERIES LTD.)engus_sam_exclusionsusgsa-s4mrj5bcm
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32029engus_ofac_sdnofac-32029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcm
Organization:topicssanctionengus_ofac_sdnofac-32029
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvw
Organization:topicssanctionus_trade_cslofac-32029
LegalEntity:uniqueEntityIdEV95UMY4MD55engus_sam_exclusionsusgsa-s4mrj5bcm
LegalEntity:uniqueEntityIdPK2KWGL9Z2J8engus_sam_exclusionsusgsa-s4mrtygvw
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