Search OpenSanctions

Advanced

CSKA BASKETBALL CLUB

Sanctioned entity
CSKA BASKETBALL CLUB is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBasketbolen Klub-Tsska-48 · CSKA BASKETBALL CLUB · Баскетболен клуб ЦСКА[sources]
Other namePROFESSIONAL BASKETBALL CLUB-CSKA-48 AD · Profesionalen Basketbolen Klub TSSKA 48 AD[sources]
Incorporation date[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
PermID5083478301[sources]
V.A.T. IdentifierBG 131083632[sources]
StatusActive[sources]
AddressBul. Dragan Tsankov, N3, Stadion-Tsska, 1164 Sofia · Sredets, bul. DRAGAN TSANKOV No 3, SOFIA, SOFIA, 1164, Bulgaria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: ofac-32008 · permid-5083478301

For experts: raw data explorer