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National Lottery AD

Sanctioned entity
TypeCompany[sources]
NameNATIONAL LOTTARY · National Lottery AD · Национална Лотария АД[sources]
Other nameNATIONAL LOTTERY AD · National Lottary[sources]
Incorporation date · [sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
PermID5057811366[sources]
Registration numbernot available[sources]
Unique Entity IDJGTGKLYGY1Z3 · PKE9E38LTAM5[sources]
V.A.T. IdentifierBG 204061981[sources]
StatusActive[sources]
Address43 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,786

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

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

US SAM Procurement Exclusions105,627

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

United States of America · GSA

External databases

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

PermID Open Data4,280

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: usgsa-s4mrj5bcq · usgsa-s4mrtygvx · permid-5057811366 · ofac-32032

For experts: raw data explorer