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JSC PFC CSKA

Debarred entity · Export controlled · 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 · АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОФЕССИОНАЛЬНЫЙ ФУТБОЛЬНЫЙ КЛУБ ЦСКА"				[sources]
Alias	AO PFK TSSKA · 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`				[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, 125252 · Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow 125252 Russia · Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252 · УЛ. 3-Я ПЕСЧАНАЯ Д. 2А, Г.МОСКВА, 125252				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-04	First seen	2023-04-20

Descriptions

(also JSC PFC CSKA)

— US SAM Procurement Exclusions, 2025-07-23

(also JSC PFC CSKA)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA, AO PFK TSSKA)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-02-22	-

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

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

Documents
Document	Date
U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions	2022-02-22

Owners
Owner	Percentage held	Start date	End date
STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,536

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,973

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS

US OFAC Press Releases7,025

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

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 · ofac-pr-81f04f3348c504b35b0ded61fc16d59e7d6963b5 · ru-inn-7734046851 · ofac-35019 · tw-shtc-0f148df1cccb1f10cc1241288d11d4c1adc29ba8 · usgsa-s4mrtyd3v · permid-5082449419 · usgsa-s4mrtyd3w · tw-shtc-d02671b312169bca1f5439793c5a0adb777c9904

For experts: raw data explorer

Factsheet Descriptions Data sources

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