Canonical ID: NK-ak5KTmVh8pAXurExCxk7cL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, 123112 Moscow | eng | us_ofac_sdn | ofac-46470 | |||
Organization:address | 9 Nab Frunzenskaya, 119146 Moscow | eng | us_ofac_sdn | ofac-46470 | |||
Organization:addressEntity | addr-73f901289baaa5c58abca39c0dc87a7235cb7f6c | eng | us_ofac_sdn | ofac-46470 | |||
Organization:addressEntity | addr-d421e0042a59c4b9b5087e33eadc941f8b3eab53 | eng | us_ofac_sdn | ofac-46470 | |||
Organization:alias | Publichnoe Aktsionernoe Obschestvo Siti | eng | us_ofac_sdn | ofac-46470 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-46470 | |||
Organization:id | 130b7522be3a196c9a60ae676db7886b4603430c | eng | us_ofac_sdn | ofac-46470 | |||
Organization:idNumber | 17434671 | eng | us_ofac_sdn | ofac-46470 | |||
Organization:incorporationDate | 1992-05-22 | eng | us_ofac_sdn | ofac-46470 | |||
Organization:name | PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY | eng | us_ofac_sdn | ofac-46470 | |||
Organization:previousName | Otkrytoe Aktsionernoe Obschestvo City | eng | us_ofac_sdn | ofac-46470 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46470 | |||
Organization:registrationNumber | 1027700068440 | eng | us_ofac_sdn | ofac-46470 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46470 | eng | us_ofac_sdn | ofac-46470 | |||
Organization:taxNumber | 7704026946 | eng | us_ofac_sdn | ofac-46470 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46470 | |||
Organization:weakAlias | Siti PAO | eng | us_ofac_sdn | ofac-46470 | |||
Organization:weakAlias | City Public Joint Stock Company | eng | us_ofac_sdn | ofac-46470 | |||
Organization:weakAlias | Management Company Moscow City | eng | us_ofac_sdn | ofac-46470 | |||