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Canonical ID: NK-HcWjVjL9sfG9S3WP3Q45MT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Berezhkovskaya Naberezhnaya, Dom 20, Stroyeniye 9, Pomeshcheniye I, MOSCOW, MOSCOW, 121059, Russia | permid | permid-5038056413 | ||||
Company:address | НАБ. БЕРЕЖКОВСКАЯ Д. 20 СТР. 9, Г.МОСКВА, 121059 | ext_ru_egrul | ru-inn-7734691058 | ||||
Organization:address | Російська Федерація, 121059, м. Москва, набережна Бережківська, буд. 20 (будова 9, приміщ. І ) | ukr | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | |||
LegalEntity:address | NAB. BEREZHKOVSKAYA D. 20, STR. 9, POMESHCH. 1, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrtyfzj | |||
LegalEntity:address | NAB. BEREZHKOVSKAYA D. 20, STR. 9, POMESHCH. 1, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrnf94l | |||
Company:address | Berezhkovskaya naberezhnaya, dom 20, str. 9, MOSCOW, MOSCOW, Russia | permid | permid-5038056413 | ||||
LegalEntity:address | NAB. BEREZHKOVSKAYA D. 20, STR. 9, POMESHCH. 1, MOSCOW, 121059 | eng | us_sam_exclusions | usgsa-s4mrtyfzh | |||
Organization:address | Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059 | eng | us_ofac_sdn | ofac-40215 | |||
Organization:addressEntity | addr-807b4f4352780c79177b3108c4c0050eebb3cb31 | us_ofac_sdn | ofac-40215 | ||||
Organization:alias | Aktsionerne tovarystvo "Sitibaik" | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
Organization:alias | Sitibaik AO | eng | us_ofac_sdn | ofac-40215 | |||
Organization:alias | АО Ситибайк | rus | us_ofac_sdn | ofac-40215 | |||
Organization:alias | Aktsionernoe Obshchestvo Sitibaik | eng | us_ofac_sdn | ofac-40215 | |||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfzh | ||||
Organization:country | ru | us_ofac_sdn | ofac-40215 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrtyfzj | ||||
Company:country | ru | ext_us_ofac_press_releases | ofac-pr-2897d900eab6ad06bcdf5ca5526a39ff34f80df9 | ||||
Company:country | ru | permid | permid-5038056413 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrnf94l | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfzh | ||||
LegalEntity:createdAt | 2022-12-23 | us_sam_exclusions | usgsa-s4mrnf94l | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfzj | ||||
Company:id | 06a9e00237ba4b3992ddec0579c3c3b2f49b46ae | ext_us_ofac_press_releases | ofac-pr-2897d900eab6ad06bcdf5ca5526a39ff34f80df9 | ||||
LegalEntity:id | 05611563912dc4d4622e695781be2b7b85bb171e | us_sam_exclusions | usgsa-s4mrtyfzj | ||||
Organization:id | f1084c624424e8f6c78c692dcf2ed2b46bf9afec | us_trade_csl | ofac-40215 | ||||
Company:id | f05be8c78fc5d7732a963ecdcc61466a76e7e46d | permid | permid-5038056413 | ||||
Organization:id | 7d39936b2a9d5e384bcbc8a0a5209727887f862d | us_ofac_sdn | ofac-40215 | ||||
Organization:id | 65b35b16f863a9a32b18a46709a19a6dccf3b07e | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
LegalEntity:id | fc9e6f67fd1d7fffc2c6d31efab128332cad2133 | us_sam_exclusions | usgsa-s4mrtyfzh | ||||
LegalEntity:id | 89d1ffd06200654f08f2c78b0f2b983c7015156a | us_sam_exclusions | usgsa-s4mrnf94l | ||||
Company:id | eb6c5ef76a551fed1b53461641d6b4d26f8a711b | ext_ru_egrul | ru-inn-7734691058 | ||||
Organization:incorporationDate | 2012-11-23 | us_ofac_sdn | ofac-40215 | ||||
Company:incorporationDate | 2012-11-23 | permid | permid-5038056413 | ||||
Company:incorporationDate | 2012-11-23 | ext_ru_egrul | ru-inn-7734691058 | ||||
Organization:innCode | 7734691058 | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
Company:innCode | 7734691058 | ext_ru_egrul | ru-inn-7734691058 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7734691058 | ||||
Company:jurisdiction | ru | permid | permid-5038056413 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
Company:kppCode | 773001001 | ext_ru_egrul | ru-inn-7734691058 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7734691058 | ||||
Organization:name | Акціонерне товариство "Сітібайк" | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
Company:name | Citybike AO | permid | permid-5038056413 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO SITIBAIK | eng | us_sam_exclusions | usgsa-s4mrtyfzh | |||
LegalEntity:name | JOINT STOCK COMPANY CITYBIKE | eng | us_sam_exclusions | usgsa-s4mrnf94l | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИБАЙК" | ext_ru_egrul | ru-inn-7734691058 | ||||
LegalEntity:name | SITIBAIK AO | eng | us_sam_exclusions | usgsa-s4mrtyfzj | |||
Organization:name | JOINT STOCK COMPANY CITYBIKE | us_trade_csl | ofac-40215 | ||||
Company:name | Joint Stock Company Citybike | eng | ext_us_ofac_press_releases | ofac-pr-2897d900eab6ad06bcdf5ca5526a39ff34f80df9 | |||
Organization:name | JOINT STOCK COMPANY CITYBIKE | eng | us_ofac_sdn | ofac-40215 | |||
Organization:name | Акціонерне товариство "Сітібайк" | ukr | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | |||
Organization:name | Joint-Stock Company "Citybike" | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
Organization:name | Акционерное общество "Ситибайк" | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY CITYBIKE) | eng | us_sam_exclusions | usgsa-s4mrtyfzh | |||
LegalEntity:notes | (also JOINT STOCK COMPANY CITYBIKE) | eng | us_sam_exclusions | usgsa-s4mrtyfzj | |||
LegalEntity:notes | (also AKTSIONERNOE OBSHCHESTVO SITIBAIK, SITIBAIK AO) | eng | us_sam_exclusions | usgsa-s4mrnf94l | |||
Company:ogrnCode | 1127747175160 | ext_ru_egrul | ru-inn-7734691058 | ||||
Organization:ogrnCode | 1127747175160 | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
Company:permId | 5038056413 | permid | permid-5038056413 | ||||
Company:phone | +74959664669 | permid | permid-5038056413 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40215 | |||
Organization:registrationNumber | 1127747175160 | eng | us_ofac_sdn | ofac-40215 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40215 | us_ofac_sdn | ofac-40215 | ||||
Company:sourceUrl | https://permid.org/1-5038056413 | permid | permid-5038056413 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1163 | ext_us_ofac_press_releases | ofac-pr-2897d900eab6ad06bcdf5ca5526a39ff34f80df9 | ||||
Company:status | Active | permid | permid-5038056413 | ||||
Organization:taxNumber | 7734691058 | eng | us_ofac_sdn | ofac-40215 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-40215 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrnf94l | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23523-akcionerne-tovaristvo-sitibajk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfzj | ||||
Organization:topics | sanction | us_trade_csl | ofac-40215 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfzh | ||||
LegalEntity:uniqueEntityId | V1JBW1J96V85 | eng | us_sam_exclusions | usgsa-s4mrnf94l | |||
LegalEntity:uniqueEntityId | SPE4HTX1L2F3 | eng | us_sam_exclusions | usgsa-s4mrtyfzj | |||
LegalEntity:uniqueEntityId | SPBZTCRN4SB3 | eng | us_sam_exclusions | usgsa-s4mrtyfzh | |||
Company:website | https://velobike.ru/ | permid | permid-5038056413 | ||||