Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NATIONAL LOTTARY · National Lottery AD · Национална Лотария АД | [sources] | |||
Other name | NATIONAL LOTTERY AD · National Lottary | [sources] | |||
Incorporation date | · | [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 | Last processed | First seen |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrj5bcq
· usgsa-s4mrtygvx
· permid-5057811366
· ofac-32032
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | 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 | - | - | - |