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| 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 | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ua-nsdc-23523-akcionerne-tovaristvo-sitibajk · ua-nabc-company-7100-joint-stock-company-citybike · ru-inn-7734691058 · ofac-40215 · permid-5038056413 · usgsa-s4mrnf94l · usgsa-s4mrtyfzh · usgsa-s4mrtyfzj · ua-nazk-company-7100For 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 | - | - | - | |