Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | JSC 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 name | AO PFK TSSKA · Joint Stock Company Professional Football Club CSKA · Professional Football Club CSKA JSC · АО "ПФК ЦСКА" | [sources] | |||
Incorporation date | · · | [sources] | |||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1027739880893 · 7734046851 | [sources] | |||
INN | 7734046851 | [sources] | |||
Keywords | Інші | [sources] | |||
KPP | 771401001 | [sources] | |||
OGRN | 1027739880893 | [sources] | |||
PermID | 5082449419 | [sources] | |||
Phone | +74956468888 | [sources] | |||
Tax Number | 7734046851 | [sources] | |||
Website | en.pfc-cska.com · www.pfc-cska.com | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 125252, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
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
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 | - | ||
Maksim Stanislavovich ORESHKIN | chairman of the board | - | ||
Evgenij Giner | the president | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
JSC ROSOBORONEXPORT | Public contracts/Contractor | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Avo-Kapital LLC | Controlled by | - | ||
Educational, Sports and Health Complex 'Oktyabr' OJSC | Controlled by | - | ||
‘PFC CSKA’ Sports and Training Center LLC | Controlled by | |||
AVO-Kapital OJSC | Shareholder | - | - | |
Tomsk Distribution Company PJSC | Public contracts/Customer | - | ||
Football Club Dynamo Moscow JSC | Public contracts/Customer | - | ||
Bluecastle Enterprises Limited | Shareholder | - | ||
PJSC "Federal Network Company - Rosseti" | Public contracts/Customer | - | ||
Vnesheconombank | Shareholder | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Vnesheconombank | - | - | - |