JSC PFC CSKA - Sanctions record
18.189.189.4
02.05.2025 01:12:11
JSC PFC CSKA - Sanctions record

JSC PFC CSKA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (3)

Last name/Name JSC PFC CSKA
Full name/Name JSC PFC CSKA
Type Name
Last name/Name JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
Full name/Name JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
Type Alias
Quality Strong
Last name/Name AO PFK TSSKA
Full name/Name AO PFK TSSKA
Type Alias
Quality Strong

Addresses (1)

Street Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252, Russia

Identification documents (4)

Type Registration Number: 1027739880893
Country Russian Federation
Type Tax ID No.: 7734046851
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Website: www.pfc-cska.com

Historical data

No records
Updated: 02.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.