Statements: JSC PFC CSKA

Canonical ID: NK-Upu67HkiNKrL5bR5rZfaRp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUL. 3-YA PESCHANAYA, D, 2A, SEVERO-ZAPADNOE ADMINISTRATIVNOE ZDANIE, 10-I ET, MOSCOW, 125252engus_sam_exclusionsusgsa-s4mrky6q3
Company:addressMOSCOW, Moscow, 125252, Russiapermidpermid-5082449419
LegalEntity:addressUL. 3-YA PESCHANAYA, D, 2A, SEVERO-ZAPADNOE ADMINISTRATIVNOE ZDANIE, 10-I ET, MOSCOW, 125252engus_sam_exclusionsusgsa-s4mrtyd3v
LegalEntity:addressUL. 3-YA PESCHANAYA, D, 2A, SEVERO-ZAPADNOE ADMINISTRATIVNOE ZDANIE, 10-I ET, MOSCOW, 125252engus_sam_exclusionsusgsa-s4mrtyd3w
Organization:addressUl. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252engus_ofac_sdnofac-35019
Company:addressУЛ. 3-Я ПЕСЧАНАЯ Д. 2А, Г.МОСКВА, 125252ext_ru_egrulru-inn-7734046851
LegalEntity:addressUl. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow 125252 Russiatw_shtctw-shtc-d02671b312169bca1f5439793c5a0adb777c9904
Organization:addressEntityaddr-784a8cebfaeb242f662883b4e50519ac3166a993us_ofac_sdnofac-35019
Organization:aliasJoint Stock Company Professional Football Club CSKAengus_ofac_sdnofac-35019
Organization:aliasAO PFK TSSKAengus_ofac_sdnofac-35019
LegalEntity:aliasJOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKAtw_shtctw-shtc-d02671b312169bca1f5439793c5a0adb777c9904
LegalEntity:aliasAO PFK TSSKAtw_shtctw-shtc-d02671b312169bca1f5439793c5a0adb777c9904
Company:countryrupermidpermid-5082449419
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd3w
Company:countryruext_us_ofac_press_releasesofac-pr-81f04f3348c504b35b0ded61fc16d59e7d6963b5
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6q3
Organization:countryruus_ofac_sdnofac-35019
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtyd3v
LegalEntity:countryrutw_shtctw-shtc-d02671b312169bca1f5439793c5a0adb777c9904
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3v
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6q3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3w
LegalEntity:id1353fd34f22288fae970d6903fa17e18d91fb4a8us_sam_exclusionsusgsa-s4mrky6q3
Company:id90eb3d38fdc04ef651fdf663d740d48866ef063dext_ru_egrulru-inn-7734046851
Company:id735329dba0f19d0ca752934edb85e9e17959de38ext_us_ofac_press_releasesofac-pr-81f04f3348c504b35b0ded61fc16d59e7d6963b5
LegalEntity:id4296417f65e42594d9ade4625f9d600a35ecd3e5tw_shtctw-shtc-d02671b312169bca1f5439793c5a0adb777c9904
Organization:id5c944cbb0583f86d13410c2dce4122a797440323us_trade_cslofac-35019
LegalEntity:id2d872eb605e60296704edef26326efb945bf4b9aus_sam_exclusionsusgsa-s4mrtyd3w
Organization:id38efcf25e6895e58f647431badc166d6bcd97e5aus_ofac_sdnofac-35019
Company:id911e8a91e34da1681bb86ecea646f25104367e53permidpermid-5082449419
LegalEntity:id45e3047b4a397d4ed8016974d0e15daeee4fd5aaus_sam_exclusionsusgsa-s4mrtyd3v
Company:incorporationDate2002-12-25ext_ru_egrulru-inn-7734046851
Company:incorporationDate1994-10-25permidpermid-5082449419
Company:innCode7734046851ext_ru_egrulru-inn-7734046851
Company:jurisdictionruext_ru_egrulru-inn-7734046851
Company:kppCode771401001ext_ru_egrulru-inn-7734046851
Company:legalFormНепубличные акционерные обществаext_ru_egrulru-inn-7734046851
LegalEntity:nameJSC PFC CSKAengus_sam_exclusionsusgsa-s4mrky6q3
Organization:nameJSC PFC CSKAengus_ofac_sdnofac-35019
Organization:nameJSC PFC CSKAus_trade_cslofac-35019
LegalEntity:nameJSC PFC CSKAtw_shtctw-shtc-d02671b312169bca1f5439793c5a0adb777c9904
Company:nameProfessional Football Club CSKA AOpermidpermid-5082449419
Company:nameJSC PFC CSKAengext_us_ofac_press_releasesofac-pr-81f04f3348c504b35b0ded61fc16d59e7d6963b5
LegalEntity:nameJOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKAengus_sam_exclusionsusgsa-s4mrtyd3v
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОФЕССИОНАЛЬНЫЙ ФУТБОЛЬНЫЙ КЛУБ ЦСКА"ext_ru_egrulru-inn-7734046851
LegalEntity:nameAO PFK TSSKAengus_sam_exclusionsusgsa-s4mrtyd3w
LegalEntity:notes(also JSC PFC CSKA)engus_sam_exclusionsusgsa-s4mrtyd3w
LegalEntity:notes(also JSC PFC CSKA)engus_sam_exclusionsusgsa-s4mrtyd3v
LegalEntity:notes(also JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA, AO PFK TSSKA)engus_sam_exclusionsusgsa-s4mrky6q3
Company:ogrnCode1027739880893ext_ru_egrulru-inn-7734046851
Company:permId5082449419permidpermid-5082449419
Company:phone+74956468888permidpermid-5082449419
Organization:programIdUS-RUSHARengus_ofac_sdnofac-35019
Organization:registrationNumber1027739880893engus_ofac_sdnofac-35019
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35019us_ofac_sdnofac-35019
Company:sourceUrl https://permid.org/1-5082449419permidpermid-5082449419
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0602ext_us_ofac_press_releasesofac-pr-81f04f3348c504b35b0ded61fc16d59e7d6963b5
Company:statusActivepermidpermid-5082449419
Organization:taxNumber7734046851engus_ofac_sdnofac-35019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3v
Organization:topicssanctionus_ofac_sdnofac-35019
LegalEntity:topicsexport.controltw_shtctw-shtc-d02671b312169bca1f5439793c5a0adb777c9904
Organization:topicssanctionus_trade_cslofac-35019
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3w
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6q3
LegalEntity:uniqueEntityIdNVK9FNTULJN7engus_sam_exclusionsusgsa-s4mrtyd3w
LegalEntity:uniqueEntityIdNVK3AKE59QL4engus_sam_exclusionsusgsa-s4mrtyd3v
LegalEntity:uniqueEntityIdC1ULSS8PD555engus_sam_exclusionsusgsa-s4mrky6q3
Organization:website http://www.pfc-cska.com/us_ofac_sdnofac-35019
Company:website http://en.pfc-cska.com/permidpermid-5082449419
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