| Type | Company | [sources] |
|---|---|---|
| Name | JOINT STOCK COMPANY CITYBIKE · АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАЙК" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИБАЙК" · Закрытое акционерное общество "СитиБайк" | [sources] |
| Other name | AKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionernoe Obshchestvo Sitibaik · SITIBAIK AO · Sitibaik AO · АО Ситибайк | [sources] |
| Incorporation date | [sources] | |
| Legal form | Непубличные акционерные общества | [sources] |
| Jurisdiction | Russia | [sources] |
| Country | Russia | [sources] |
| Registration number | 1127747175160 | [sources] |
| INN | 7734691058 | [sources] |
| Keywords | Банки та фінансові установи | [sources] |
| KPP | 773001001 | [sources] |
| OGRN | 1127747175160 | [sources] |
| Tax Number | 7734691058 | [sources] |
| Address | 121059, Moscow, emb. Berezhkovskaya, 20 STR. 9, room. i · 121059, г. Москва, наб. Бережковская, д. 20 СТР. 9, помещ. i · 121059, м. Москва, наб. Бережківська, б. 20 СТОР. 9, прим. i · Д. 20, БЕРЕЖКОВСКАЯ СТР. 9, МОСКВА, 121059 | [sources] |
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АННА БОРИСОВНА ЛЕБЕДЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАО "БАНК ВТБ" | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ofac-40215 · ua-nabc-company-7100-joint-stock-company-citybike · ru-inn-7734691058For experts: raw data explorer
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