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NATIONAL LOTTERY OOD

Sanctioned entity
TypeOrganization[sources]
NameNATIONAL LOTTERIES LTD. · NATIONAL LOTTERY OOD[sources]
Other nameNATIONAL LOTTERIES LTD. · NATIONAL LOTTERY OOD · National Lotteries Ltd.[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryBulgaria[sources]
ID Number131251674[sources]
Registration numberEV95UMY4MD55 · PK2KWGL9Z2J8[sources]
Unique Entity IDEV95UMY4MD55 · PK2KWGL9Z2J8[sources]
Statusnot available[sources]
Address1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGR · 1 Koloman Str., Krasno selo Distr., 1618 Sofia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtygvw · usgsa-s4mrj5bcm · ofac-32029

For experts: raw data explorer