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-7734691058
For experts: raw data explorer
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