JOINT STOCK COMPANY CITYBIKE

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also SITIBAIK AO, AKTSIONERNOE OBSHCHESTVO SITIBAIK)

(also JOINT STOCK COMPANY CITYBIKE)

Sanctions and listings4

Listed
23 Dec 2022
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
15 Dec 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 40215treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
15 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VTB BankSanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByIndiaRussiaUkraine

Identifiers6

Identifier	Number	Issued by
ID number	1127747175160
ID number	7734691058
Registration number	1127747175160
Tax number	7734691058
Tax ID no	7734691058	Russia
Registration number	1127747175160	Russia

Other names5

Also known as5

Aktsionernoe Obshchestvo SitibaikАО СитибайкSitibaik AOSITIBAIK AOAKTSIONERNOE OBSHCHESTVO SITIBAIK

Addresses1

Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, Moscow, 121059

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