JSC PFC CSKA

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also AO PFK TSSKA, JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA)

(also JSC PFC CSKA)

Sanctions and listings4

Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
22 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35019treasury.gov ofac.treasury.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	1027739880893
ID number	7734046851
Registration number	1027739880893
Tax number	7734046851
Tax ID no	7734046851	Russia
Registration number	1027739880893	Russia

Other names3

Also known as3

AO PFK TSSKAJoint Stock Company Professional Football Club CSKAJOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA

Addresses2

UL. 3-YA PESCHANAYA, D, 2A, SEVERO-ZAPADNOE ADMINISTRATIVNOE ZDANIE, 10-I ET, MOSCOW, 125252
Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow 125252 Russia

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