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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] | |||
| Other name | 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)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
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
tw-shtc-d02671b312169bca1f5439793c5a0adb777c9904 · tw-shtc-0f148df1cccb1f10cc1241288d11d4c1adc29ba8 · permid-5082449419 · ofac-35019 · usgsa-s4mrtyd3w · usgsa-s4mrtyd3v · ofac-pr-81f04f3348c504b35b0ded61fc16d59e7d6963b5 · usgsa-s4mrky6q3 · ru-inn-7734046851For 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 | |
| VEB.RF Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |