Statements: PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressSredets, bul. DRAGAN TSANKOV No 3, SOFIA, SOFIA, 1164, Bulgariapermidpermid-5083478301
LegalEntity:addressBUL. DRAGAN TSANKOV, N3, STADION-TSSKA, 1164 SOFIAengus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:addressBUL. DRAGAN TSANKOV, N3, STADION-TSSKA, 1164 SOFIAengus_sam_exclusionsusgsa-s4mrtygvk
Organization:addressBul. Dragan Tsankov, N3, Stadion-Tsska, 1164 Sofiaengus_ofac_sdnofac-32008
LegalEntity:addressBUL. DRAGAN TSANKOV, N3, STADION-TSSKA, 1164 SOFIAengus_sam_exclusionsusgsa-s4mrtygvj
Organization:addressEntityaddr-e4d8e8689c3de6770f00bc806fb344cb635d08a1us_ofac_sdnofac-32008
Organization:aliasPROFESSIONAL BASKETBALL CLUB-CSKA-48 ADengus_ofac_sdnofac-32008
Organization:aliasProfesionalen Basketbolen Klub TSSKA 48 ADengus_ofac_sdnofac-32008
Organization:countrybgus_ofac_sdnofac-32008
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvj
Organization:countrybgext_us_ofac_press_releasesofac-pr-7de3bfb7b6ba5cfcd07b05e728308f727aab5e5f
Company:countrybgpermidpermid-5083478301
LegalEntity:countrybgus_sam_exclusionsusgsa-s4mrtygvk
LegalEntity:createdAt2021-09-15us_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvj
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtygvk
LegalEntity:id089d0b12baaf81fa7f04a5f0cae9ce6de2e3b147us_sam_exclusionsusgsa-s4mrj5bc5
Company:id400004b743924b2b8d7b6b5a1fbaacaa4ff5fe39permidpermid-5083478301
Organization:id03d9e828671308f9e8ae7913d72d72ffd591b495us_trade_cslofac-32008
LegalEntity:id53cb16ad897db079c5276722ce3b4bfeb22ea286us_sam_exclusionsusgsa-s4mrtygvk
Organization:ide86e8b8bceb3830b31bb5fd1a4bcb4d729d039f4ext_us_ofac_press_releasesofac-pr-7de3bfb7b6ba5cfcd07b05e728308f727aab5e5f
LegalEntity:id20295df33f69e5f865ddeec6bc3bce578c62ca78us_sam_exclusionsusgsa-s4mrtygvj
Organization:idff607bb3a3dfdd27061cf397133f1da1955f2a04us_ofac_sdnofac-32008
Organization:incorporationDate2003us_ofac_sdnofac-32008
Company:jurisdictionbgpermidpermid-5083478301
Company:nameBasketbolen Klub-Tsska-48permidpermid-5083478301
LegalEntity:namePROFESIONALEN BASKETBOLEN KLUB TSSKA 48 ADengus_sam_exclusionsusgsa-s4mrtygvj
Organization:nameCSKA Basketball Clubengext_us_ofac_press_releasesofac-pr-7de3bfb7b6ba5cfcd07b05e728308f727aab5e5f
Organization:nameCSKA BASKETBALL CLUBengus_ofac_sdnofac-32008
Organization:nameБаскетболен клуб ЦСКАrusus_ofac_sdnofac-32008
LegalEntity:namePROFESSIONAL BASKETBALL CLUB-CSKA-48 ADengus_sam_exclusionsusgsa-s4mrtygvk
Organization:nameCSKA BASKETBALL CLUBus_trade_cslofac-32008
LegalEntity:nameCSKA BASKETBALL CLUBengus_sam_exclusionsusgsa-s4mrj5bc5
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
LegalEntity:notes(also CSKA BASKETBALL CLUB)engus_sam_exclusionsusgsa-s4mrtygvj
Company:permId5083478301permidpermid-5083478301
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-32008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32008us_ofac_sdnofac-32008
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0208ext_us_ofac_press_releasesofac-pr-7de3bfb7b6ba5cfcd07b05e728308f727aab5e5f
Company:sourceUrl https://permid.org/1-5083478301permidpermid-5083478301
Company:statusActivepermidpermid-5083478301
Organization:topicssanctionus_trade_cslofac-32008
Organization:topicssanctionus_ofac_sdnofac-32008
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtygvj
LegalEntity:uniqueEntityIdTAQSG765KLW9engus_sam_exclusionsusgsa-s4mrtygvj
LegalEntity:uniqueEntityIdLKTYPKMLZME4engus_sam_exclusionsusgsa-s4mrj5bc5
LegalEntity:uniqueEntityIdTAR3FDTNLD56engus_sam_exclusionsusgsa-s4mrtygvk
Organization:vatCodeBG 131083632engus_ofac_sdnofac-32008
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