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JSC PFC CSKA

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA · JSC 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 · JSC PFC 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 · NVK3AKE59QL4[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 · 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 SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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)154,879

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

External dataset · Russia · FNS

PermID Open Data2,957

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

For experts: raw data explorer