Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionerne tovarystvo "Sitibaik" · Citybike AO · JOINT STOCK COMPANY CITYBIKE · SITIBAIK AO · | [sources] | |||
Other name | AKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionernoe Obshchestvo Sitibaik · JOINT STOCK COMPANY CITYBIKE · Joint-Stock Company "Citybike" · SITIBAIK AO · | [sources] | |||
Incorporation date | [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 · SPE4HTX1L2F3 · V1JBW1J96V85 | [sources] | |||
Tax Number | 7734691058 | [sources] | |||
Unique Entity ID | SPBZTCRN4SB3 · SPE4HTX1L2F3 · V1JBW1J96V85 | [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 · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7734691058
· ua-nabc-company-7100-joint-stock-company-citybike
· usgsa-s4mrtyfzh
· ofac-40215
· usgsa-s4mrtyfzj
· ua-nazk-company-7100
· ua-nsdc-23523-akcionerne-tovaristvo-sitibajk
· permid-5038056413
· usgsa-s4mrnf94l
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 Sanctioned entity | - | - | - |