Lists › OFAC SDN › ofac_sdn-40215
JOINT STOCK COMPANY CITYBIKE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40215.
Programs
Names and aliases
| JOINT STOCK COMPANY CITYBIKE | primary |
| AKTSIONERNOE OBSHCHESTVO SITIBAIK | alias (strong) |
| SITIBAIK AO | alias (strong) |
Identifiers
| Registration Number | 1127747175160 | Russia |
| Tax ID No. | 7734691058 | Russia |
Details
| Countries |  Russia |
| Addresses | Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1 Moscow 121059 Russia |
Remarks (as published)
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.