Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NOVE-AD-HOLDING AD · Nove Ad Holding AD Sofia · НОВЕ-АД-ХОЛДИНГ - АД | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Bulgaria | [sources] | |||
Country | Bulgaria | [sources] | |||
PermID | 5034827875 | [sources] | |||
Registration number | HXGSMMKMFYR9 | [sources] | |||
Unique Entity ID | HXGSMMKMFYR9 | [sources] | |||
V.A.T. Identifier | BG 121024920 | [sources] | |||
Status | Active | [sources] | |||
Address | 43 MOSKOVSA, OBORISHTE DISTR., 1000 SOFIA, BGR · 43 Moskovsa, Oborishte Distr., 1000 Sofia · rayon r-n Oborishte, ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria · ul. MOSKOVSKA No 43, SOFIA, SOFIA, 1000, Bulgaria | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · 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
usgsa-s4mrj5bbs
· oc-companies-bg-121024920
· permid-5034827875
· ofac-31995
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
43 Moskovsa, Oborishte Distr., 1000 Sofia | Bulgaria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
PARKSTROY-SOFIA OOD Sanctioned entity | - | - | - | |
PUBLISHING HOUSE SPORT LTD Sanctioned entity | - | - | - | |
CSKA BASKETBALL CLUB Sanctioned entity | - | - | - | |
TRAKIA-PAPIR 96 OOD Sanctioned entity | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vassil Kroumov Bojkov Sanctioned entity | - | - | - |