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JOINT STOCK COMPANY CITYBIKE

Sanctioned entity
JOINT STOCK COMPANY CITYBIKE is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAktsionerne tovarystvo "Sitibaik" · Citybike AO · JOINT STOCK COMPANY CITYBIKE · АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАЙК" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИБАЙК" · 2 more...[sources]
Other nameAktsionernoe Obshchestvo Sitibaik · Joint-Stock Company "Citybike" · Sitibaik AO · АО Ситибайк · Акционерное общество "Ситибайк" · 1 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1127747175160[sources]
INN7734691058[sources]
KeywordsБанки та фінансові установи[sources]
KPP773001001[sources]
OGRN1127747175160[sources]
PermID5038056413[sources]
Phone+74959664669[sources]
Tax Number7734691058[sources]
Websitevelobike.ru[sources]
StatusActive[sources]
Address121059, Russian Federation, Moscow, emb. Berezhkovskaya, 20 building 9, room 1 · 121059, Российская Федерация, г. Москва, наб. Бережковская, д. 20, стр. 9, помещ. 1 · 121059, Російська Федерація, м. Москва, наб. Бережківська, буд. 20, будівля 9, прим.1 · Berezhkovskaya Naberezhnaya, Dom 20, Stroyeniye 9, Pomeshcheniye I, MOSCOW, MOSCOW, 121059, Russia · Berezhkovskaya naberezhnaya, dom 20, str. 9, MOSCOW, MOSCOW, Russia · 3 more...[sources]
Source linkpermid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)25,114

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Russian Unified State Register of Legal Entities (EGRUL)170,865

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба


Source data IDs: ru-inn-7734691058 · ua-nazk-company-7100 · ofac-40215 · ua-nabc-company-7100-joint-stock-company-citybike · ua-nsdc-23523-akcionerne-tovaristvo-sitibajk · permid-5038056413

For experts: raw data explorer