Statements: LOTTERY DISTRIBUTIONS LTD

Canonical ID: NK-FBtkDqYcMV25KcQsCqPgak · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofiaengus_ofac_sdnofac-32027
LegalEntity:address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIAengus_sam_exclusionsusgsa-s4mrtygvv
Company:address1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgariapermidpermid-5083786993
LegalEntity:address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIAengus_sam_exclusionsusgsa-s4mrj5bcl
Organization:addressEntityaddr-e9e039c01d518432945335ed9f6b81a5fe805c09us_ofac_sdnofac-32027
Organization:aliasLottery Distributions Ltdengus_ofac_sdnofac-32027
Organization:countrybgext_us_ofac_press_releasesofac-pr-02cd3bdc3889b70824730b755ca8f51eb3ccb4ee
Organization:countrybgus_ofac_sdnofac-32027
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bcl
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvv
Company:countrybgpermidpermid-5083786993
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvv
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bcl
Organization:id7120d9f28c3ba971ac178e86b9e7271ad6f5541aus_trade_cslofac-32027
Organization:idc4fd71a732cc200532eb1b581ee415101d4d2eaaus_ofac_sdnofac-32027
Organization:id4a523e4ae8a92e4c6625fe6559c0e4a0cb911f80ext_us_ofac_press_releasesofac-pr-02cd3bdc3889b70824730b755ca8f51eb3ccb4ee
LegalEntity:id9980d0332749c90ba448f7d0bb84af093efedb2aus_sam_exclusionsusgsa-s4mrtygvv
Company:id3348d734701b128ef65fc4545391fd0a3d584a94permidpermid-5083786993
LegalEntity:id205f1ff8d544f77d2e84d03a5fb073cdfe9854a5us_sam_exclusionsusgsa-s4mrj5bcl
Organization:idNumber131251717engus_ofac_sdnofac-32027
Organization:incorporationDate2004us_ofac_sdnofac-32027
Company:jurisdictionbgpermidpermid-5083786993
Organization:nameLOTTERY DISTRIBUTIONS OODengus_ofac_sdnofac-32027
Organization:nameLottery Distributions OODengext_us_ofac_press_releasesofac-pr-02cd3bdc3889b70824730b755ca8f51eb3ccb4ee
Organization:nameLOTTERY DISTRIBUTIONS OODus_trade_cslofac-32027
Company:nameLottary Distributions OODpermidpermid-5083786993
LegalEntity:nameLOTTERY DISTRIBUTIONS LTDengus_sam_exclusionsusgsa-s4mrtygvv
LegalEntity:nameLOTTERY DISTRIBUTIONS OODengus_sam_exclusionsusgsa-s4mrj5bcl
Organization:nameЛОТЕРИ ДИСТРИБЮШЪНС ООДrusus_ofac_sdnofac-32027
LegalEntity:notes(also LOTTERY DISTRIBUTIONS LTD)engus_sam_exclusionsusgsa-s4mrj5bcl
LegalEntity:notes(also LOTTERY DISTRIBUTIONS OOD)engus_sam_exclusionsusgsa-s4mrtygvv
Company:permId5083786993permidpermid-5083786993
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32027
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32027us_ofac_sdnofac-32027
Company:sourceUrl https://permid.org/1-5083786993permidpermid-5083786993
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-02cd3bdc3889b70824730b755ca8f51eb3ccb4ee
Company:statusActivepermidpermid-5083786993
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvv
Organization:topicssanctionus_ofac_sdnofac-32027
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bcl
Organization:topicssanctionus_trade_cslofac-32027
LegalEntity:uniqueEntityIdFBPDBXUTW7J4engus_sam_exclusionsusgsa-s4mrj5bcl
LegalEntity:uniqueEntityIdPJY2XSY95XZ3engus_sam_exclusionsusgsa-s4mrtygvv
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