Entity record
CSKA BASKETBALL CLUBOrganization
CSKA BASKETBALL CLUB appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program GLOMAG; reflected as observed on 2026-04-23.
Also known as
- PROFESIONALEN BASKETBOLEN KLUB TSSKA 48 AD
- PROFESSIONAL BASKETBALL CLUB-CSKA-48 AD
Designations
- Designated by US OFAC under program GLOMAG. Other entities under GLOMAG
Source remarks: (Linked To: NOVE-AD-HOLDING AD) (official source)
Key properties
Identifiers
- V.A.T. Number
- BG 131083632
- Organization Established Date
- 2003
Addresses
Bul. Dragan Tsankov, N3, Stadion-Tsska, Sofia, 1164Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CSKA BASKETBALL CLUB. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/cska-basketball-club-nk44b89f68/
Machine-readable export (FTM + lineage): /organizations/cska-basketball-club-nk44b89f68/entity.json