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NATIONAL LOTTERY AD

Sanctioned entity

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

Type	Company				[sources]
Name	NATIONAL LOTTARY · NATIONAL LOTTERY AD · National Lottery AD · Национална Лотария АД				[sources]
Other name	NATIONAL LOTTARY · NATIONAL LOTTERY AD · National Lottary				[sources]
Incorporation date	2013 · 2016-05-05				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5057811366`				[sources]
Registration number	`JGTGKLYGY1Z3` · `PKE9E38LTAM5`				[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	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-06-02	-

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

United States · ITA

External databases

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

PermID Open Data3,191

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 · usgsa-s4mrj5bcq · usgsa-s4mrtygvx · ofac-32032

For experts: raw data explorer

Factsheet Data sources

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