Statements: NATIONAL LOTTERIES LTD.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIAengus_sam_exclusionsusgsa-s4mrj5bcm
LegalEntity:address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIAengus_sam_exclusionsusgsa-s4mrtygvw
Organization:address1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofiaengus_ofac_sdnofac-32029
Organization:addressEntityaddr-d78e5e8717a2a7c2d2833c4c0177a71630157499us_ofac_sdnofac-32029
Organization:aliasNational Lotteries Ltd.engus_ofac_sdnofac-32029
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvw
Organization:countrybgext_us_ofac_press_releasesofac-pr-2bdad62f2a572979b23a3ae41940a16e9e439b6c
Organization:countrybgus_ofac_sdnofac-32029
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bcm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvw
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bcm
Organization:idc31d4be1975b8cb4d59d207e6ea1961e3ebbd559us_trade_cslofac-32029
LegalEntity:id92342a34b11f9ffa529091c77d80625794a66a2eus_sam_exclusionsusgsa-s4mrtygvw
LegalEntity:id8faf273ead602aa199e666e2def895f4bc17d4dbus_sam_exclusionsusgsa-s4mrj5bcm
Organization:id1d9f0a5dc30110736d13763b72eb26dc6d4b94f8us_ofac_sdnofac-32029
Organization:id6314e314cbe968adf39c77baf3cb5c03e4071155ext_us_ofac_press_releasesofac-pr-2bdad62f2a572979b23a3ae41940a16e9e439b6c
Organization:idNumber131251674engus_ofac_sdnofac-32029
Organization:incorporationDate2004us_ofac_sdnofac-32029
Organization:nameNATIONAL LOTTERY OODengus_ofac_sdnofac-32029
LegalEntity:nameNATIONAL LOTTERY OODengus_sam_exclusionsusgsa-s4mrj5bcm
LegalEntity:nameNATIONAL LOTTERIES LTD.engus_sam_exclusionsusgsa-s4mrtygvw
Organization:nameNational Lottery OODengext_us_ofac_press_releasesofac-pr-2bdad62f2a572979b23a3ae41940a16e9e439b6c
Organization:nameNATIONAL LOTTERY OODus_trade_cslofac-32029
LegalEntity:notes(also NATIONAL LOTTERIES LTD.)engus_sam_exclusionsusgsa-s4mrj5bcm
LegalEntity:notes(also NATIONAL LOTTERY OOD)engus_sam_exclusionsusgsa-s4mrtygvw
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32029
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32029us_ofac_sdnofac-32029
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-2bdad62f2a572979b23a3ae41940a16e9e439b6c
Organization:topicssanctionus_trade_cslofac-32029
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bcm
Organization:topicssanctionus_ofac_sdnofac-32029
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvw
LegalEntity:uniqueEntityIdEV95UMY4MD55engus_sam_exclusionsusgsa-s4mrj5bcm
LegalEntity:uniqueEntityIdPK2KWGL9Z2J8engus_sam_exclusionsusgsa-s4mrtygvw
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Raw data: NATIONAL LOTTERIES LTD. - OpenSanctions