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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO SITIBAIK · Citybike AO · Joint Stock Company Citybike · Joint-Stock Company "Citybike" · SITIBAIK AO · | [sources] | |||
| Alias | Aktsionerne tovarystvo "Sitibaik" · Aktsionernoe Obshchestvo Sitibaik · Sitibaik AO · АО Ситибайк | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7734691058 | [sources] | |||
| KPP | 773001001 | [sources] | |||
| OGRN | 1127747175160 | [sources] | |||
| PermID | 5038056413 | [sources] | |||
| Phone | +74959664669 | [sources] | |||
| Registration number | 1127747175160 | [sources] | |||
| Tax Number | 7734691058 | [sources] | |||
| Unique Entity ID | SPBZTCRN4SB3 · SPE4HTX1L2F3 · V1JBW1J96V85 | [sources] | |||
| Website | velobike.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | Berezhkovskaya Naberezhnaya, Dom 20, Stroyeniye 9, Pomeshcheniye I, MOSCOW, MOSCOW, 121059, Russia · Berezhkovskaya naberezhnaya, dom 20, str. 9, MOSCOW, MOSCOW, Russia · NAB. BEREZHKOVSKAYA D. 20, STR. 9, POMESHCH. 1, MOSCOW, RUS, 121059 · Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, 121059 Moscow · НАБ. БЕРЕЖКОВСКАЯ Д. 20 СТР. 9, Г.МОСКВА, 121059 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY CITYBIKE)
(also AKTSIONERNOE OBSHCHESTVO SITIBAIK, SITIBAIK AO)
(also JOINT STOCK COMPANY CITYBIKE)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-23523-akcionerne-tovaristvo-sitibajk · ofac-40215 · usgsa-s4mrtyfzh · ofac-pr-2897d900eab6ad06bcdf5ca5526a39ff34f80df9 · usgsa-s4mrnf94l · permid-5038056413 · ru-inn-7734691058 · usgsa-s4mrtyfzjFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, 121059 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЕВГЕНЬЕВИЧ ГРЕЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Further Constrains Russia’s Financial Services Sector | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB Bank Disqualified · Export controlled · Trade risk · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| АНАСТАСИЯ ЮРЬЕВНА КИМ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| АННА БОРИСОВНА ЛЕБЕДЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |