Statements: REX LOTTO AD

Canonical ID: NK-hTiBpA9iHiTSvZcKhZXQce · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address8 SILISTRA, OBORISHTE DISTR., 1504 SOFIAengus_sam_exclusionsusgsa-s4mrj5bcd
LegalEntity:address8 SILISTRA, OBORISHTE DISTR., 1504 SOFIAengus_sam_exclusionsusgsa-s4mrtygvp
Organization:address8 Silistra, Oborishte Distr., 1504 Sofiaengus_ofac_sdnofac-32019
Organization:addressEntityaddr-bf4d96338f241f44f9ba5d896073809157ac513cus_ofac_sdnofac-32019
Organization:aliasRex Lotto ADengus_ofac_sdnofac-32019
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvp
Organization:countrybgext_us_ofac_press_releasesofac-pr-b4d1b8a5b5eb4862a1db73aaa8c0aa3a188e87eb
Organization:countrybgus_ofac_sdnofac-32019
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bcd
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvp
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bcd
LegalEntity:idc99c85714676e8c48adc4b991d293787c12a2a59us_sam_exclusionsusgsa-s4mrtygvp
Organization:id686a7474d85c3af3e2d1054b0d972c39815c703aus_ofac_sdnofac-32019
Organization:id044d4e80c2e8e8a941055b580d4c5fcf0213e53aext_us_ofac_press_releasesofac-pr-b4d1b8a5b5eb4862a1db73aaa8c0aa3a188e87eb
Organization:id4c19d3dcd303faac2bc545434d129d7095129cd4us_trade_cslofac-32019
LegalEntity:id8ec9c2ee5a6efcb4a8b1843e9dd307bbc1fb3023us_sam_exclusionsusgsa-s4mrj5bcd
Organization:idNumber175010714engus_ofac_sdnofac-32019
Organization:incorporationDate2006us_ofac_sdnofac-32019
Organization:nameREX LOTO ADus_trade_cslofac-32019
Organization:nameREX LOTO ADengus_ofac_sdnofac-32019
Organization:nameRex Loto ADengext_us_ofac_press_releasesofac-pr-b4d1b8a5b5eb4862a1db73aaa8c0aa3a188e87eb
LegalEntity:nameREX LOTO ADengus_sam_exclusionsusgsa-s4mrj5bcd
LegalEntity:nameREX LOTTO ADengus_sam_exclusionsusgsa-s4mrtygvp
LegalEntity:notes(also REX LOTTO AD)engus_sam_exclusionsusgsa-s4mrj5bcd
LegalEntity:notes(also REX LOTO AD)engus_sam_exclusionsusgsa-s4mrtygvp
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32019us_ofac_sdnofac-32019
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-b4d1b8a5b5eb4862a1db73aaa8c0aa3a188e87eb
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvp
Organization:topicssanctionus_ofac_sdnofac-32019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bcd
Organization:topicssanctionus_trade_cslofac-32019
LegalEntity:uniqueEntityIdPJMBHLD6EPW3engus_sam_exclusionsusgsa-s4mrtygvp
LegalEntity:uniqueEntityIdPDF7PQA3FE46engus_sam_exclusionsusgsa-s4mrj5bcd
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