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JOINT STOCK COMPANY CITYBIKE

Sanctioned entity

JOINT STOCK COMPANY CITYBIKE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionerne tovarystvo "Sitibaik" · Citybike AO · JOINT STOCK COMPANY CITYBIKE · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИБАЙК" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionernoe Obshchestvo Sitibaik · JOINT STOCK COMPANY CITYBIKE · Joint-Stock Company "Citybike" · SITIBAIK AO · 4 more...				[sources]
Incorporation date	2012-11-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7734691058`				[sources]
KPP	`773001001`				[sources]
OGRN	`1127747175160`				[sources]
PermID	`5038056413`				[sources]
Phone	+74959664669				[sources]
Registration number	`1127747175160` · `SPBZTCRN4SB3` · `V1JBW1J96V85`				[sources]
Tax Number	`7734691058`				[sources]
Website	velobike.ru				[sources]
Status	Active				[sources]
Address	Berezhkovskaya Naberezhnaya, Dom 20, Stroyeniye 9, Pomeshcheniye I, MOSCOW, MOSCOW, 121059, Russia · Berezhkovskaya naberezhnaya, dom 20, str. 9, MOSCOW, MOSCOW, Russia · NAB. BEREZHKOVSKAYA D. 20, STR. 9, POMESHCH. 1, MOSCOW, RUS, 121059 · Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, 121059 Moscow · НАБ. БЕРЕЖКОВСКАЯ Д. 20 СТР. 9, МОСКВА, 121059 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

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	2018-02-15	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
TREAS-OFAC	Reciprocal	2022-12-15	-
National Security and Defense Council	235/2023	2023-04-22	2033-04-22

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtyfzh · ua-nsdc-23523-akcionerne-tovaristvo-sitibajk · ua-nabc-company-7100-joint-stock-company-citybike · usgsa-s4mrnf94l · ru-inn-7734691058 · ua-nazk-company-7100 · ofac-40215 · permid-5038056413

For experts: raw data explorer

Factsheet Data sources

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