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 | [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 | Last processed | First seen |
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |