Statements: REX LOTO AD

Canonical ID: NK-hTiBpA9iHiTSvZcKhZXQce · Entity type: Organization (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`	8 SILISTRA, OBORISHTE DISTR., 1504 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bcd`	2024-06-14
`LegalEntity:address`	8 SILISTRA, OBORISHTE DISTR., 1504 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrtygvp`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrtygvp`	2024-11-02
`LegalEntity:country`	bg	eng	us_sam_exclusions	`usgsa-s4mrj5bcd`	2024-06-14
`LegalEntity:createdAt`	2021-09-15	eng	us_sam_exclusions	`usgsa-s4mrj5bcd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtygvp`	2024-11-02
`LegalEntity:id`	26c6f839728950fdc33f50a7cb0d00d184e576e3	eng	us_sam_exclusions	`usgsa-s4mrj5bcd`	2025-07-23
`LegalEntity:id`	35d684da1a05693182aa3e2d058984a0f705bfbe	eng	us_sam_exclusions	`usgsa-s4mrtygvp`	2025-07-23
`LegalEntity:name`	REX LOTO AD	eng	us_sam_exclusions	`usgsa-s4mrj5bcd`	2024-06-14
`LegalEntity:name`	REX LOTTO AD	eng	us_sam_exclusions	`usgsa-s4mrtygvp`	2024-11-02
`LegalEntity:notes`	(also REX LOTTO AD)	eng	us_sam_exclusions	`usgsa-s4mrj5bcd`	2025-07-23
`LegalEntity:notes`	(also REX LOTO AD)	eng	us_sam_exclusions	`usgsa-s4mrtygvp`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtygvp`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrj5bcd`	2024-06-28
`LegalEntity:uniqueEntityId`	PJMBHLD6EPW3	eng	us_sam_exclusions	`usgsa-s4mrtygvp`	2024-12-03
`LegalEntity:uniqueEntityId`	PDF7PQA3FE46	eng	us_sam_exclusions	`usgsa-s4mrj5bcd`	2024-12-03