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| 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 | · | [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, RUS, 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, 125252 Moscow · УЛ. 3-Я ПЕСЧАНАЯ Д. 2А, Г.МОСКВА, 125252 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JSC PFC CSKA)
(also JSC PFC CSKA)
(also JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA, AO PFK TSSKA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-81f04f3348c504b35b0ded61fc16d59e7d6963b5 · ofac-35019 · usgsa-s4mrtyd3w · usgsa-s4mrky6q3 · tw-shtc-d02671b312169bca1f5439793c5a0adb777c9904 · usgsa-s4mrtyd3v · permid-5082449419 · ru-inn-7734046851 · tw-shtc-0f148df1cccb1f10cc1241288d11d4c1adc29ba8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |