Search OpenSanctions

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	2024-12-20	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
TREAS-OFAC	Reciprocal	2022-02-22	-
TREAS-OFAC	Reciprocal	2022-02-22	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-02-22	-

Data sources

US SAM Procurement Exclusions112,222

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,262

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:

PermID Open Data3,191

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)174,374

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk