PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (6)
| Last name/Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY |
|---|---|
| Full name/Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY |
| Type | Name |
| Last name/Name | CITY PUBLIC JOINT STOCK COMPANY |
|---|---|
| Full name/Name | CITY PUBLIC JOINT STOCK COMPANY |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI |
|---|---|
| Full name/Name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SITI PAO |
|---|---|
| Full name/Name | SITI PAO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY |
|---|---|
| Full name/Name | OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANAGEMENT COMPANY MOSCOW CITY |
|---|---|
| Full name/Name | MANAGEMENT COMPANY MOSCOW CITY |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | 9 Nab Frunzenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 9 Nab Frunzenskaya, Moscow, 119146, Russia |
| Street | d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya, Moscow, 123112, Russia |
Identification documents (5)
| Type | Registration Number: 1027700068440 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 17434671 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7704026946 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 22 May 1992 |
|---|
Historical data
No records
Updated: 30.04.2025. 04:15
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