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NOVE-AD-HOLDING AD

Sanctioned entity

NOVE-AD-HOLDING AD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NOVE-AD-HOLDING AD · Nove Ad Holding AD Sofia · НОВЕ-АД-ХОЛДИНГ - АД				[sources]
Incorporation date	1991-10-18				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5034827875`				[sources]
Registration number	`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	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
43 Moskovsa, Oborishte Distr., 1000 Sofia	Bulgaria

Assets and shares
Asset	Percentage held	Start date	End date
TRAKIA-PAPIR 96 OOD	-	-	-
CSKA BASKETBALL CLUB	-	-	-
PARKSTROY-SOFIA OOD	-	-	-
PUBLISHING HOUSE SPORT LTD	-	-	-

Owners
Owner	Percentage held	Start date	End date
Vassil Kroumov Bojkov	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-06-02	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

Source data IDs: ofac-31995 · oc-companies-bg-121024920 · usgsa-s4mrj5bbs · permid-5034827875

For experts: raw data explorer

Factsheet Data sources

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