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LOTTERY DISTRIBUTIONS OOD

Sanctioned entity

LOTTERY DISTRIBUTIONS OOD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LOTTERY DISTRIBUTIONS OOD · Lottary Distributions OOD · ЛОТЕРИ ДИСТРИБЮШЪНС ООД				[sources]
Other name	LOTTERY DISTRIBUTIONS LTD · Lottery Distributions Ltd				[sources]
Incorporation date	2004				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
ID Number	`131251717`				[sources]
PermID	`5083786993`				[sources]
Registration number	`FBPDBXUTW7J4`				[sources]
Status	Active				[sources]
Address	1 KOLOMAN STR., KRASNO SELO DISTR., STOLICHNA, 1618 SOFIA, BGR · 1 Koloman Str. Krasno selo Distr. Sofia Stolichna 1618 ~~ BULGARIA, ~ Sofia Sofia Capital ~ BULGARIA, Corporate, Bulgaria · 1 Koloman Str., Krasno selo Distr., 1618 Sofia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
1 Koloman Str., Krasno selo Distr., 1618 Sofia	Bulgaria

Owners
Owner	Percentage held	Start date	End date
EUROSADRUZHIE OOD	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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 Data2,960

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-5083786993 · ofac-32027 · usgsa-s4mrj5bcl

For experts: raw data explorer

Factsheet Data sources

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