NOVE-AD-HOLDING AD

Sanctioned entity

Bulgaria. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

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 31995treasury.gov ofac.treasury.gov
Listed
15 Sep 2021
Effective
2 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarred

PARKSTROY-SOFIA OOD
Share not stated
Owned or Controlled ByBulgaria
CSKA BASKETBALL CLUB
Share not stated
Owned or Controlled ByBulgaria
TRAKIA-PAPIR 96 OOD
Share not stated
Owned or Controlled ByBulgaria
PUBLISHING HOUSE SPORT LTD
Share not stated
Owned or Controlled ByBulgaria

Owned by1

Vassil Kroumov BojkovSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesBulgaria

Identifiers3

Identifier	Number	Issued by
ID number	BG 121024920
VAT number	BG 121024920
V a t number	BG 121024920	Bulgaria

Other names1

Also known as1

НОВЕ-АД-ХОЛДИНГ - АД

Addresses1

43 Moskovsa, Oborishte Distr., 1000 Sofia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.