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PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY

Sanctioned entity

PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI				[sources]
Other name	OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY · PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI · Publichnoe Aktsionernoe Obschestvo Siti				[sources]
Weak alias	City Public Joint Stock Company · Management Company Moscow City · Siti PAO				[sources]
Incorporation date	1992-05-22				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
ID Number	`17434671`				[sources]
Previous name	Otkrytoe Aktsionernoe Obschestvo City				[sources]
Registration number	`1027700068440` · `LYS5P5V5LMH4` · `LYT1R6736TK5` · `REK8WDYCA5F6`				[sources]
Tax Number	`7704026946`				[sources]
Unique Entity ID	`LYS5P5V5LMH4` · `LYT1R6736TK5` · `REK8WDYCA5F6`				[sources]
Status	not available				[sources]
Address	9 NAB FRUNZENSKAYA, MOSCOW, RUS, 119146 · 9 Nab Frunzenskaya, 119146 Moscow · d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, 123112 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-12

Relationships

Address
Full address	Country
d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, 123112 Moscow	Russia
9 Nab Frunzenskaya, 119146 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)21,254

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 Exclusions112,283

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

United States · GSA

Source data IDs: ofac-46470 · usgsa-s4mrty3n3 · usgsa-s4mrty3n4 · usgsa-s4mrty8kd · ua-nazk-company-11936 · usgsa-s4mrrkt3w · usgsa-s4mrty8kc · NK-C6y5a3ZsQt5nAaHH4fXzHD · NK-H4m79uE5sCaTEPsawRf4wS

For experts: raw data explorer

Factsheet Data sources

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