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JSC PFC CSKA

Sanctioned entity
JSC PFC CSKA is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameJSC PFC CSKA · PFC CSKA · Professional Football Club CSKA AO · Professional Football Club CSKA JSC · АКЦІОНЕРНЕ ТОВАРИСТВО "ПРОФЕСІЙНИЙ ФУТБОЛЬНИЙ КЛУБ ЦСКА" (АТ "ПФК ЦСКА") · 4 more...[sources]
Other nameAO PFK TSSKA · Joint Stock Company Professional Football Club CSKA · Professional Football Club CSKA JSC · АО "ПФК ЦСКА"[sources]
Incorporation date · · [sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1027739880893 · 7734046851[sources]
INN7734046851[sources]
KeywordsІнші[sources]
KPP771401001[sources]
OGRN1027739880893[sources]
PermID5082449419[sources]
Phone+74956468888[sources]
Tax Number7734046851[sources]
Websiteen.pfc-cska.com · www.pfc-cska.com[sources]
StatusActive · зарегистрировано[sources]
Address125252, Moscow, st. 3rd Peschanaya, 2A, Russia · 125252, Российская Федерация, г. Москва, ул. 3-я Песчаная, д. 2А · 125252, Російська Федерація, м. Москва, вул. 3-а Піщана, буд. 2А · MOSCOW, Moscow, 125252, Russia · Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, 125252 Moscow · 2 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


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

For experts: raw data explorer