Lists › OFAC SDN › ofac_sdn-35019
JSC PFC CSKA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35019.
Programs
Names and aliases
| JSC PFC CSKA | primary |
| JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA | alias (strong) |
| AO PFK TSSKA | alias (strong) |
Identifiers
| Registration Number | 1027739880893 | Russia |
| Tax ID No. | 7734046851 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow 125252 Russia |
Remarks (as published)
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.