Lists of sanctions
216.73.216.143
28.06.2025 07:37:54

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 AKTSIONERNOE OBSHCHESTVO SITIBAIK
Full name/Name AKTSIONERNOE OBSHCHESTVO SITIBAIK
Type Alias
Quality Strong
Last name/Name SITIBAIK AO
Full name/Name SITIBAIK AO
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 Registration Number: 1127747175160
Country Russian Federation
Type Organization Established Date: 23 Nov 2012
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 7734691058
Country Russian Federation

Historical data

No records
Updated: 28.06.2025. 07:15
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