REX LOTO AD

Sanctioned entity

Bulgaria. Named in 3 sanctions listings.

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Summary

(also REX LOTO AD)

(also REX LOTTO AD)

Sanctions and listings3

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 32019treasury.gov ofac.treasury.gov
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

Connections1

Owned by1

VABO-2005 EOODSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers2

Identifier	Number	Issued by
ID number	175010714
Government gazette number	175010714	Bulgaria

Other names2

Also known as2

Rex Lotto ADREX LOTTO AD

Addresses1

8 SILISTRA, OBORISHTE DISTR., 1504 SOFIA

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