Lists › OFAC SDN › ofac_sdn-46470
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46470.
Programs
Names and aliases
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY | primary |
| CITY PUBLIC JOINT STOCK COMPANY | alias (weak) |
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI | alias (strong) |
| SITI PAO | alias (weak) |
| OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY | alias (strong) |
| MANAGEMENT COMPANY MOSCOW CITY | alias (weak) |
Identifiers
| Registration Number | 1027700068440 | Russia |
| Government Gazette Number | 17434671 | Russia |
| Tax ID No. | 7704026946 | Russia |
Details
| Countries |  Russia |
| Addresses | 9 Nab Frunzenskaya Moscow 119146 Russia; d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya Moscow 123112 Russia |
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.