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JSC PFC CSKA

Sanctioned entity

JSC PFC CSKA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO PFK TSSKA · JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA · JSC PFC CSKA · Professional Football Club CSKA AO · АО «ПРОФЕССИОНАЛЬНЫЙ ФУТБОЛЬНЫЙ КЛУБ ЦСКА»				[sources]
Other name	AO PFK TSSKA · JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA · JSC PFC CSKA · Joint Stock Company Professional Football Club CSKA				[sources]
Incorporation date	1994-10-25 · 2002-12-25				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7734046851`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027739880893`				[sources]
PermID	`5082449419`				[sources]
Phone	+74956468888				[sources]
Registration number	`1027739880893` · `C1ULSS8PD555` · `NVK3AKE59QL4` · `NVK9FNTULJN7`				[sources]
Tax Number	`7734046851`				[sources]
Unique Entity ID	`C1ULSS8PD555` · `NVK3AKE59QL4` · `NVK9FNTULJN7`				[sources]
Website	en.pfc-cska.com · www.pfc-cska.com				[sources]
Status	Active				[sources]
Address	MOSCOW, Moscow, 125252, Russia · UL. 3-YA PESCHANAYA, D, 2A, SEVERO-ZAPADNOE ADMINISTRATIVNOE ZDANIE, 10-I ET, MOSCOW, RUS, 125252 · Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, 125252 Moscow · УЛ. 3-Я ПЕСЧАНАЯ Д. 2А, МОСКВА, 125252				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-02-21	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, 125252 Moscow	Russia

Directors
Director	Role	Start date	End date
РОМАН ЮРЬЕВИЧ БАБАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-10-15	-

Owners
Owner	Percentage held	Start date	End date
Vnesheconombank Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,852

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,166

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-35019 · ua-nazk-company-218 · usgsa-s4mrky6q3 · ru-inn-7734046851 · ua-nabc-company-218-pfc-cska · permid-5082449419 · rupep-company-12768 · usgsa-s4mrtyd3v · usgsa-s4mrtyd3w

For experts: raw data explorer

Factsheet Data sources

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