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 | CSKA BASKETBALL CLUB · PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD · 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 | LKTYPKMLZME4 · TAQSG765KLW9 · TAR3FDTNLD56 | [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 |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrj5bc5
· usgsa-s4mrtygvj
· ofac-32008
· usgsa-s4mrtygvk
· permid-5083478301
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 | |
Bul. Dragan Tsankov, N3, Stadion-Tsska, 1164 Sofia | Bulgaria |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
NOVE-AD-HOLDING AD Sanctioned entity | - | - | - |