Search OpenSanctions

CSKA BASKETBALL CLUB

Sanctioned entity

CSKA BASKETBALL CLUB is subject to sanctions. See the individual program listings below.

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	2003				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
PermID	`5083478301`				[sources]
Registration number	`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	2024-11-02	Last processed	2024-11-12	First seen	2023-04-20

Relationships

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	-	-	-

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

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 SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

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: permid-5083478301 · usgsa-s4mrtygvj · usgsa-s4mrj5bc5 · ofac-32008 · usgsa-s4mrtygvk

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk