City Development Limited Liability Company
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also CITY DEVELOPMENT LIMITED LIABILITY COMPANY)
(also OOO SITI-DEVELOPMENT, OOO SITI-DEVELOPMENT)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Apr 2023
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 42081treasury.govofac.treasury.gov
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- USM City Limited Liability CompanySanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 5167746363758 | |
| ID number | 7703420058 | |
| ID number | 05682317 | |
| Registration number | 5167746363758 | |
| Tax number | 7703420058 | |
| Government gazette number | 05682317 | Russia |
| Tax ID no | 7703420058 | Russia |
| Registration number | 5167746363758 | Russia |
Other names3
Also known as3
Addresses1
D. 6 STR. 2 ETAZH 2 POMESHCH/KOM L/35, NABEREZHNAYA PRESNENSKAYA, MOSCOW, 123112
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