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JOINT STOCK COMPANY CITYBIKE

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionerne tovarystvo "Sitibaik" · Citybike AO · JOINT STOCK COMPANY CITYBIKE · SITIBAIK AO · 3 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionernoe Obshchestvo Sitibaik · JOINT STOCK COMPANY CITYBIKE · Joint-Stock Company "Citybike" · SITIBAIK AO · 4 more...[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7734691058[sources]
KPP773001001[sources]
OGRN1127747175160[sources]
PermID5038056413[sources]
Phone+74959664669[sources]
Registration number1127747175160 · SPBZTCRN4SB3 · SPE4HTX1L2F3 · V1JBW1J96V85[sources]
Tax Number7734691058[sources]
Unique Entity IDSPBZTCRN4SB3 · SPE4HTX1L2F3 · V1JBW1J96V85[sources]
Websitevelobike.ru[sources]
StatusActive[sources]
AddressBerezhkovskaya 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,445

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

Russia · NSD

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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

US SAM Procurement Exclusions112,282

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data3,182

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)171,404

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

External dataset · Russia · FNS


Source data IDs: 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