Statements: LOTTERY DISTRIBUTIONS OOD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrtygvv`	2024-11-02
`LegalEntity:address`	1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bcl`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrj5bcl`	2024-06-14
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrtygvv`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygvv`	2024-11-02
`LegalEntity:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bcl`	2024-06-14
`LegalEntity:id`	8da0b61123e2a32bb96b0450880af728a1a100e0	eng	us_sam_exclusions	`usgsa-s4mrtygvv`	2025-07-23
`LegalEntity:id`	5d08a9ad045e96ca7bd6777e56a2080149dd512c	eng	us_sam_exclusions	`usgsa-s4mrj5bcl`	2025-07-23
`LegalEntity:name`	LOTTERY DISTRIBUTIONS LTD	eng	us_sam_exclusions	`usgsa-s4mrtygvv`	2024-11-02
`LegalEntity:name`	LOTTERY DISTRIBUTIONS OOD	eng	us_sam_exclusions	`usgsa-s4mrj5bcl`	2024-06-14
`LegalEntity:notes`	(also LOTTERY DISTRIBUTIONS OOD)	eng	us_sam_exclusions	`usgsa-s4mrtygvv`	2025-07-23
`LegalEntity:notes`	(also LOTTERY DISTRIBUTIONS LTD)	eng	us_sam_exclusions	`usgsa-s4mrj5bcl`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bcl`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygvv`	2024-11-02
`LegalEntity:uniqueEntityId`	FBPDBXUTW7J4	eng	us_sam_exclusions	`usgsa-s4mrj5bcl`	2024-12-03
`LegalEntity:uniqueEntityId`	PJY2XSY95XZ3	eng	us_sam_exclusions	`usgsa-s4mrtygvv`	2024-12-03

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