Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Aktsionerne tovarystvo "Sitibaik" · Citybike AO · JOINT STOCK COMPANY CITYBIKE · АКЦІОНЕРНЕ ТОВАРИСТВО "СІТІБАЙК" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИБАЙК" · 2 more... | [sources] | |||
Other name | Aktsionernoe Obshchestvo Sitibaik · Joint-Stock Company "Citybike" · Sitibaik AO · АО Ситибайк · Акционерное общество "Ситибайк" · 1 more... | [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] | |||
PermID | 5038056413 | [sources] | |||
Phone | +74959664669 | [sources] | |||
Tax Number | 7734691058 | [sources] | |||
Website | velobike.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 121059, 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 link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Russia · National Settlement Depository
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-7100-joint-stock-company-citybike
· permid-5038056413
· ofac-40215
· ru-inn-7734691058
· ua-nsdc-23523-akcionerne-tovaristvo-sitibajk
· ua-nazk-company-7100
For 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 | |
АННА БОРИСОВНА ЛЕБЕДЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VTB Bank | - | - | - |