CSKA BASKETBALL CLUB

Sanctioned entity

Bulgaria. Named in 4 sanctions listings.

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Summary

(also CSKA BASKETBALL CLUB)

(also PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD, PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD)

Sanctions and listings4

Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Jun 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 32008treasury.gov ofac.treasury.gov

Connections1

Owned by1

NOVE-AD-HOLDING ADSanctionedDebarred
Share not stated
Owned or Controlled ByBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 131083632
VAT number	BG 131083632
V a t number	BG 131083632	Bulgaria

Other names4

Also known as4

Profesionalen Basketbolen Klub TSSKA 48 ADPROFESSIONAL BASKETBALL CLUB-CSKA-48 ADPROFESIONALEN BASKETBOLEN KLUB TSSKA 48 ADБаскетболен клуб ЦСКА

Addresses1

Bul. Dragan Tsankov, N3, Stadion-Tsska, 1164 Sofia

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