KnowSanctions
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CB

CSKA BASKETBALL CLUB

Sanctioned
Баскетболен клуб ЦСКА
Type
organization
Subtype
Country
Bulgaria
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32008
Asset freeze
2021-06-02activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Profesionalen Basketbolen Klub TSSKA 48 ADAlias
    OFAC ↗
    Record provenance
    ID
    32008
    SHA-256
    26075ce01be91a31ba3ba6f3f8726ef39cfef7e6f7fdc1b81bb648334844e292
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CSKA BASKETBALL CLUBPrimary name
    OFAC ↗
    Record provenance
    ID
    32008
    SHA-256
    26075ce01be91a31ba3ba6f3f8726ef39cfef7e6f7fdc1b81bb648334844e292
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Баскетболен клуб ЦСКАAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32008
    SHA-256
    26075ce01be91a31ba3ba6f3f8726ef39cfef7e6f7fdc1b81bb648334844e292
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PROFESSIONAL BASKETBALL CLUB-CSKA-48 ADAlias
    OFAC ↗
    Record provenance
    ID
    32008
    SHA-256
    26075ce01be91a31ba3ba6f3f8726ef39cfef7e6f7fdc1b81bb648334844e292
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BG 131083632VAT
    Country: Bulgaria
    OFAC ↗
    Record provenance
    ID
    32008
    SHA-256
    2c0bc09435c4b30bf15d9f86c1a24541b8b8ca0b5f11e104933ad23a8c3fbc2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32008OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32008
    SHA-256
    2c0bc09435c4b30bf15d9f86c1a24541b8b8ca0b5f11e104933ad23a8c3fbc2c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • BulgariaOperation
    OFAC ↗
    Record provenance
    ID
    32008
    SHA-256
    26075ce01be91a31ba3ba6f3f8726ef39cfef7e6f7fdc1b81bb648334844e292
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)