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JSC PFC CSKA

Sanctioned entity
JSC PFC CSKA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC PFC CSKA · Professional Football Club CSKA AO · АКЦИОНЕРНОЕ ОБЩЕСТВО «ПРОФЕССИОНАЛЬНЫЙ ФУТБОЛЬНЫЙ КЛУБ ЦСКА»[sources]
Other nameAO PFK TSSKA · JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA · Joint Stock Company Professional Football Club CSKA[sources]
Incorporation date · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7734046851[sources]
KPP771401001[sources]
OGRN1027739880893[sources]
PermID5082449419[sources]
Phone+74956468888[sources]
Registration number1027739880893 · C1ULSS8PD555[sources]
Tax Number7734046851[sources]
Websiteen.pfc-cska.com · www.pfc-cska.com[sources]
StatusActive[sources]
AddressMOSCOW, 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 · Д. 2А, 3-Я ПЕСЧАНАЯ, МОСКВА, 125252 · УЛ. 3-Я ПЕСЧАНАЯ Д. 2А, МОСКВА, 125252[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,816

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

United States · ITA

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

External databases

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

PermID Open Data2,707

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


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

For experts: raw data explorer