JOINT STOCK COMPANY CITYBIKE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 15.12.2022 |
Names (3)
| Last name/Name | JOINT STOCK COMPANY CITYBIKE |
|---|---|
| Full name/Name | JOINT STOCK COMPANY CITYBIKE |
| Type | Name |
| Last name/Name | SITIBAIK AO |
|---|---|
| Full name/Name | SITIBAIK AO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO SITIBAIK |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO SITIBAIK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059, Russia |
Identification documents (4)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 23 Nov 2012 |
|---|
| Type | Tax ID No.: 7734691058 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1127747175160 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 03.11.2025. 15:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.