OrganisationCurrently listed
JSC Pfc Cska
- Listed by OFAC SDN (US)
- Russia
- 2 aliases
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 35019
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-29
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>35019</uid> <lastName>JSC PFC CSKA</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>24741</uid> <idType>Registration Number</idType> <idNumber>1027739880893</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>24742</uid> <idType>Tax ID No.</idType> <idNumber>7734046851</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>146638</uid> <idType>Website</idType> <idNumber>www.pfc-cska.com</idNumber> </id> <id> <uid>175236</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> </idList> <akaList> <aka> <uid>55097</uid> <type>a.k.a.</type> <category>strong</category> <lastName>JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA</lastName> </aka> <aka> <uid>55098</uid> <type>a.k.a.</type> <category>strong</category> <lastName>AO PFK TSSKA</lastName> </aka> </akaList> <addressList> <address> <uid>52581</uid> <address1>Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et</address1> <city>Moscow</city> <postalCode>125252</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- JSC PFC CSKA
- Programmes / regimes
- RUSSIA-EO14024
- Aliases
- JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA · AO PFK TSSKA
- Countries
- Russia
- Addresses
- Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et, Moscow, 125252, Russia
- Identifiers
- Registration Number: 1027739880893Tax ID No.: 7734046851Website: www.pfc-cska.com
- Linked to (per list)
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
- Remarks
- (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- VebSanctions-listed party · ofac, uk, eu, seco
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.