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NATIONAL LOTTARY

Sanctioned entity

NATIONAL LOTTARY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NATIONAL LOTTARY · National Lottery AD · Национална Лотария АД				[sources]
Other name	National Lottary				[sources]
Incorporation date	2013 · 2016-05-05				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5057811366`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`JGTGKLYGY1Z3` · `PKE9E38LTAM5`				[sources]
V.A.T. Identifier	`BG 204061981`				[sources]
Status	Active				[sources]
Address	43 MOSKOVSKA STR., OBORISHTE DISTR., STOLICHNA, 1000 SOFIA, BGR · 43 Moskovska Str., Oborishte Distr., 1000 Sofia · r-n Oborishte, ul.Moskovska No 43, SOFIA, SOFIA, 1000, Bulgaria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

(also NATIONAL LOTTERY AD)

— US SAM Procurement Exclusions, 2025-07-23

(also NATIONAL LOTTARY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
43 Moskovska Str., Oborishte Distr., 1000 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
Nove Development EOOD Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,527

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,458

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5057811366 · ofac-32032 · usgsa-s4mrj5bcq · usgsa-s4mrtygvx

For experts: raw data explorer

Factsheet Descriptions Data sources

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