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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Basketbolen Klub-Tsska-48 · CSKA BASKETBALL CLUB · PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD · PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD · Баскетболен клуб ЦСКА | [sources] | |||
| Other name | PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD · Profesionalen Basketbolen Klub TSSKA 48 AD | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Bulgaria | [sources] | |||
| Country | Bulgaria | [sources] | |||
| PermID | 5083478301 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | LKTYPKMLZME4 · TAQSG765KLW9 · TAR3FDTNLD56 | [sources] | |||
| V.A.T. Identifier | BG 131083632 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUL. DRAGAN TSANKOV, N3, STADION-TSSKA, 1164 SOFIA, BGR · Bul. Dragan Tsankov, N3, Stadion-Tsska, 1164 Sofia · Sredets, bul. DRAGAN TSANKOV No 3, SOFIA, SOFIA, 1164, Bulgaria | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD, PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD)
(also CSKA BASKETBALL CLUB)
(also CSKA BASKETBALL CLUB)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
ofac-32008 · usgsa-s4mrj5bc5 · permid-5083478301 · usgsa-s4mrtygvk · usgsa-s4mrtygvjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Bul. Dragan Tsankov, N3, Stadion-Tsska, 1164 Sofia | Bulgaria | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NOVE-AD-HOLDING AD Sanctioned entity | - | - | - | |