Statements: LOTTERY DISTRIBUTIONS OOD

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bcl
LegalEntity:address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvv
Organization:address1 Koloman Str., Krasno selo Distr., 1618 Sofiaengus_ofac_sdnofac-32027
Company:address1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgariapermidpermid-5083786993
Organization:addressEntityaddr-9c1c0d65b993407c4f792439fef6641bdcb6afc3engus_ofac_sdnofac-32027
Organization:aliasLottery Distributions Ltdengus_ofac_sdnofac-32027
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvv
Company:countrybgpermidpermid-5083786993
Organization:countrybgengus_ofac_sdnofac-32027
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bcl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvv
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bcl
LegalEntity:id5d08a9ad045e96ca7bd6777e56a2080149dd512cengus_sam_exclusionsusgsa-s4mrj5bcl
Company:id3348d734701b128ef65fc4545391fd0a3d584a94permidpermid-5083786993
Organization:id822c0c02fd028df2d5b0684c0debaadb78d0ee97engus_ofac_sdnofac-32027
Organization:id7120d9f28c3ba971ac178e86b9e7271ad6f5541aus_trade_cslofac-32027
LegalEntity:id8da0b61123e2a32bb96b0450880af728a1a100e0engus_sam_exclusionsusgsa-s4mrtygvv
Organization:idNumber131251717engus_ofac_sdnofac-32027
Organization:incorporationDate2004engus_ofac_sdnofac-32027
Company:jurisdictionbgpermidpermid-5083786993
Organization:nameLOTTERY DISTRIBUTIONS OODus_trade_cslofac-32027
Company:nameLottary Distributions OODpermidpermid-5083786993
Organization:nameЛОТЕРИ ДИСТРИБЮШЪНС ООДengus_ofac_sdnofac-32027
LegalEntity:nameLOTTERY DISTRIBUTIONS LTDengus_sam_exclusionsusgsa-s4mrtygvv
LegalEntity:nameLOTTERY DISTRIBUTIONS OODengus_sam_exclusionsusgsa-s4mrj5bcl
Organization:nameLOTTERY DISTRIBUTIONS OODengus_ofac_sdnofac-32027
LegalEntity:notes(also LOTTERY DISTRIBUTIONS OOD)engus_sam_exclusionsusgsa-s4mrtygvv
LegalEntity:notes(also LOTTERY DISTRIBUTIONS LTD)engus_sam_exclusionsusgsa-s4mrj5bcl
Company:permId5083786993permidpermid-5083786993
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32027
Company:sourceUrl https://permid.org/1-5083786993permidpermid-5083786993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32027engus_ofac_sdnofac-32027
Company:statusActivepermidpermid-5083786993
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bcl
Organization:topicssanctionengus_ofac_sdnofac-32027
Organization:topicssanctionus_trade_cslofac-32027
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvv
LegalEntity:uniqueEntityIdPJY2XSY95XZ3engus_sam_exclusionsusgsa-s4mrtygvv
LegalEntity:uniqueEntityIdFBPDBXUTW7J4engus_sam_exclusionsusgsa-s4mrj5bcl
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