PUBLISHING HOUSE SPORT LTD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

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Sanctions and listings2

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 31999treasury.gov ofac.treasury.gov

Connections1

Owned by1

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

Identifiers2

Identifier	Number	Issued by
ID number	831134806
Government gazette number	831134806	Bulgaria

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Publishung House Sport OOD

Addresses1

sektor V Natsionalen Stadion V. Levski, Distr. Sredets Distr, Sofia

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