Statements: PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY

Canonical ID: NK-ak5KTmVh8pAXurExCxk7cL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address9 Nab Frunzenskaya Moscow 119146 Russiatw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
LegalEntity:addressd. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Moscow 123112 Russiatw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty8kc
Organization:addressd. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, 123112 Moscowengus_ofac_sdnofac-46470
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty3n3
Organization:address9 Nab Frunzenskaya, 119146 Moscowengus_ofac_sdnofac-46470
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:address9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146engus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:addressRUtw_shtctw-shtc-f2f72091ad0de5531aced75c8336a8a1d8831a5a
Organization:addressEntityaddr-73f901289baaa5c58abca39c0dc87a7235cb7f6cengus_ofac_sdnofac-46470
Organization:addressEntityaddr-d421e0042a59c4b9b5087e33eadc941f8b3eab53engus_ofac_sdnofac-46470
LegalEntity:aliasOTKRYTOE AKTSIONERNOE OBSCHESTVO CITYtw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
Organization:aliasPublichnoe Aktsionernoe Obschestvo Sitiengus_ofac_sdnofac-46470
LegalEntity:aliasMANAGEMENT COMPANY MOSCOW CITYtw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
LegalEntity:aliasSITI PAOtw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
LegalEntity:aliasPUBLICHNOE AKTSIONERNOE OBSCHESTVO SITItw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
LegalEntity:aliasCITY PJSCtw_shtctw-shtc-f2f72091ad0de5531aced75c8336a8a1d8831a5a
LegalEntity:aliasCITY PUBLIC JOINT STOCK COMPANYtw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:countryrutw_shtctw-shtc-f2f72091ad0de5531aced75c8336a8a1d8831a5a
LegalEntity:countryrutw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8kc
Organization:countryruengus_ofac_sdnofac-46470
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:createdAt2023-12-12engus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:id94f1839b4f6ee6c56aef10dff44ead39f3f9b7c0engus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:idad30134c8dbbfe71982718a93debecf269761364tw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
LegalEntity:id3ca5fc79dec1707e757aa28b9fab313e2cabc2b9engus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:idcc646b868c1786c5ecafd211500cf17417c0b846tw_shtctw-shtc-f2f72091ad0de5531aced75c8336a8a1d8831a5a
LegalEntity:id3864d8a939064cef9f80799b443ffc462643f8ffengus_sam_exclusionsusgsa-s4mrty8kd
Organization:id10f2ad893a77d32b517fea9be02b59f7b6d920f2us_trade_cslofac-46470
Organization:id130b7522be3a196c9a60ae676db7886b4603430cengus_ofac_sdnofac-46470
LegalEntity:id78e2ace91f03839db0040d692ac4badfed62f248engus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:idc9bddc0f48b6c585ef61b62c8f102f6f41adc7ffengus_sam_exclusionsusgsa-s4mrty3n3
Organization:idNumber17434671engus_ofac_sdnofac-46470
Organization:incorporationDate1992-05-22engus_ofac_sdnofac-46470
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:nameOTKRYTOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYtw_shtctw-shtc-f2f72091ad0de5531aced75c8336a8a1d8831a5a
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO SITIengus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYengus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYtw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
Organization:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYus_trade_cslofac-46470
LegalEntity:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO SITIengus_sam_exclusionsusgsa-s4mrty3n3
Organization:namePUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYengus_ofac_sdnofac-46470
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)engus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI, OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY, PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI, OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY)engus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)engus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)engus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:notes(also PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY)engus_sam_exclusionsusgsa-s4mrty8kd
Organization:previousNameOtkrytoe Aktsionernoe Obschestvo Cityengus_ofac_sdnofac-46470
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46470
Organization:registrationNumber1027700068440engus_ofac_sdnofac-46470
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46470engus_ofac_sdnofac-46470
Organization:taxNumber7704026946engus_ofac_sdnofac-46470
LegalEntity:topicsexport.controltw_shtctw-shtc-79bfa947f256bca24933cf5906b6afd56d81ebe4
Organization:topicssanctionengus_ofac_sdnofac-46470
Organization:topicssanctionus_trade_cslofac-46470
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3n4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:topicsexport.controltw_shtctw-shtc-f2f72091ad0de5531aced75c8336a8a1d8831a5a
LegalEntity:uniqueEntityIdLYT1R6736TK5engus_sam_exclusionsusgsa-s4mrty8kd
LegalEntity:uniqueEntityIdLYS5P5V5LMH4engus_sam_exclusionsusgsa-s4mrty3n3
LegalEntity:uniqueEntityIdREK8WDYCA5F6engus_sam_exclusionsusgsa-s4mrrkt3w
LegalEntity:uniqueEntityIdLYS5P5V5LMH4engus_sam_exclusionsusgsa-s4mrty8kc
LegalEntity:uniqueEntityIdLYT1R6736TK5engus_sam_exclusionsusgsa-s4mrty3n4
Organization:weakAliasManagement Company Moscow Cityengus_ofac_sdnofac-46470
Organization:weakAliasSiti PAOengus_ofac_sdnofac-46470
Organization:weakAliasCity Public Joint Stock Companyengus_ofac_sdnofac-46470
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