Statements: CSKA BASKETBALL CLUB

Canonical ID: NK-dFQALfsbSbwAFvXC5eRGzW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUL. DRAGAN TSANKOV, N3, STADION-TSSKA, 1164 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvj
Organization:addressBul. Dragan Tsankov, N3, Stadion-Tsska, 1164 Sofiaengus_ofac_sdnofac-32008
LegalEntity:addressBUL. DRAGAN TSANKOV, N3, STADION-TSSKA, 1164 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:addressBUL. DRAGAN TSANKOV, N3, STADION-TSSKA, 1164 SOFIA, BGRengus_sam_exclusionsusgsa-s4mrtygvk
Company:addressSredets, bul. DRAGAN TSANKOV No 3, SOFIA, SOFIA, 1164, Bulgariapermidpermid-5083478301
Organization:addressEntityaddr-a88526c26a0f3a56ae609d358abadcbac8108740engus_ofac_sdnofac-32008
Organization:aliasProfesionalen Basketbolen Klub TSSKA 48 ADengus_ofac_sdnofac-32008
Organization:aliasPROFESSIONAL BASKETBALL CLUB-CSKA-48 ADengus_ofac_sdnofac-32008
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvk
Company:countrybgpermidpermid-5083478301
Organization:countrybgengus_ofac_sdnofac-32008
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:countrybgengus_sam_exclusionsusgsa-s4mrtygvj
LegalEntity:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvk
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygvj
Organization:idf1691150a5c7e8d549e29044ebe625e36b319386engus_ofac_sdnofac-32008
LegalEntity:id73252788d705947c5426369678d9b1f7b7ed2201engus_sam_exclusionsusgsa-s4mrtygvj
LegalEntity:ide57adf303fdab0aa1fcc75c65ec3f1826e0028d0engus_sam_exclusionsusgsa-s4mrj5bc5
Organization:id03d9e828671308f9e8ae7913d72d72ffd591b495us_trade_cslofac-32008
LegalEntity:id7e350eccf2637102f2214a6c837d837e5e6892d5engus_sam_exclusionsusgsa-s4mrtygvk
Company:id400004b743924b2b8d7b6b5a1fbaacaa4ff5fe39permidpermid-5083478301
Organization:incorporationDate2003engus_ofac_sdnofac-32008
Company:jurisdictionbgpermidpermid-5083478301
Organization:nameCSKA BASKETBALL CLUBengus_ofac_sdnofac-32008
Organization:nameБаскетболен клуб ЦСКАengus_ofac_sdnofac-32008
Company:nameBasketbolen Klub-Tsska-48permidpermid-5083478301
Organization:nameCSKA BASKETBALL CLUBus_trade_cslofac-32008
LegalEntity:nameCSKA BASKETBALL CLUBengus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:namePROFESIONALEN BASKETBOLEN KLUB TSSKA 48 ADengus_sam_exclusionsusgsa-s4mrtygvj
LegalEntity:namePROFESSIONAL BASKETBALL CLUB-CSKA-48 ADengus_sam_exclusionsusgsa-s4mrtygvk
LegalEntity:notes(also CSKA BASKETBALL CLUB)engus_sam_exclusionsusgsa-s4mrtygvj
LegalEntity:notes(also PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD, PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD)engus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:notes(also CSKA BASKETBALL CLUB)engus_sam_exclusionsusgsa-s4mrtygvk
Company:permId5083478301permidpermid-5083478301
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32008engus_ofac_sdnofac-32008
Company:sourceUrl https://permid.org/1-5083478301permidpermid-5083478301
Company:statusActivepermidpermid-5083478301
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtygvj
Organization:topicssanctionengus_ofac_sdnofac-32008
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5bc5
Organization:topicssanctionus_trade_cslofac-32008
LegalEntity:uniqueEntityIdLKTYPKMLZME4engus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:uniqueEntityIdTAQSG765KLW9engus_sam_exclusionsusgsa-s4mrtygvj
LegalEntity:uniqueEntityIdTAR3FDTNLD56engus_sam_exclusionsusgsa-s4mrtygvk
Organization:vatCodeBG 131083632engus_ofac_sdnofac-32008
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