LOTTERY DISTRIBUTIONS OOD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also LOTTERY DISTRIBUTIONS LTD)

(also LOTTERY DISTRIBUTIONS OOD)

Sanctions and listings3

Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32027treasury.gov ofac.treasury.gov

Connections1

Owned by1

EUROSADRUZHIE OODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers2

Identifier	Number	Issued by
ID number	131251717
Government gazette number	131251717	Bulgaria

Other names3

Also known as3

Lottery Distributions LtdLOTTERY DISTRIBUTIONS LTDЛОТЕРИ ДИСТРИБЮШЪНС ООД

Addresses1

1 Koloman Str., Krasno selo Distr., Stolichna, 1618 Sofia

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