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NOVE-AD-HOLDING AD

Sanctioned entity

NOVE-AD-HOLDING AD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NOVE-AD-HOLDING AD · НОВЕ-АД-ХОЛДИНГ - АД				[sources]
Incorporation date	1991				[sources]
Legal form	not available				[sources]
Country	Bulgaria				[sources]
V.A.T. Identifier	`BG 121024920`				[sources]
Status	not available				[sources]
Address	43 Moskovsa, Oborishte Distr., 1000 Sofia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
43 Moskovsa, Oborishte Distr., 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
PARKSTROY-SOFIA OOD	-	-	-
PUBLISHING HOUSE SPORT LTD	-	-	-
CSKA BASKETBALL CLUB	-	-	-
TRAKIA-PAPIR 96 OOD	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

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 · Department of the Commerce - International Trade Administration

Source data IDs: oc-companies-bg-121024920 · ofac-31995

For experts: raw data explorer

Factsheet Data sources

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