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PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOTKRYTOE AKTSIONERNOE OBSCHESTVO CITY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI[sources]
AliasCITY PJSC · CITY PUBLIC JOINT STOCK COMPANY · MANAGEMENT COMPANY MOSCOW CITY · OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY · Publichnoe Aktsionernoe Obschestvo Siti[sources]
Weak aliasCity Public Joint Stock Company · Management Company Moscow City · Siti PAO[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
ID Number17434671[sources]
Previous nameOtkrytoe Aktsionernoe Obschestvo City[sources]
Registration number1027700068440[sources]
Tax Number7704026946[sources]
Unique Entity IDLYS5P5V5LMH4 · LYT1R6736TK5 · REK8WDYCA5F6[sources]
Statusnot available[sources]
Address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146 · 9 Nab Frunzenskaya Moscow 119146 Russia · 9 Nab Frunzenskaya, 119146 Moscow · RU · d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Moscow 123112 Russia · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)

— US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)

— US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI, OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI, OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY)

— US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)

— US SAM Procurement Exclusions,

(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,706

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,820

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,398

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

Source data IDs: ofac-46470 · tw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4 · usgsa-s4mrty3n4 · usgsa-s4mrty8kc · tw-shtc-b194048295ba03084b1aecde87fcac0e73b14850 · usgsa-s4mrrkt3w · usgsa-s4mrty3n3 · tw-shtc-f2f72091ad0de5531aced75c8336a8a1d8831a5a · usgsa-s4mrty8kd

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting