JSC PFC CSKA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- JOINT STOCK COMPANY PROFESSIONAL FOOTBALL CLUB CSKA
- AO PFK TSSKA
Addresses
- Ul. 3-ya Peschanaya, d, 2a, severo-zapadnoe administrativnoe zdanie, 10-I et Moscow 125252 Russia
Identifiers
- Registration Number: 1027739880893 (Russia)
- Tax ID No.: 7734046851 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: www.pfc-cska.com
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)