JSC PFC CSKA
Restricted
JSC PFC CSKA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
JSC PFC CSKA is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which JSC PFC CSKA is known as:
- AO PFK TSSKA
- JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
Country
Russia
Our sanctions database shows 3 different Addresses for JSC PFC CSKA:
Address 1 : Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow Russia 125252
Address 2 : Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow 125252 Russi
Address 3 : Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow 125252 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : www.pfc-cska.com
ID TYPE : Website
ID NUMBER : 1027739880893
ID TYPE : Registration Number
ID NUMBER : 7734046851
ID TYPE : Tax ID No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JSC PFC CSKA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing