Joint Stock Company Citybike

• OFAC SDN (US)Active listingID 40215

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>40215</uid>
      <lastName>JOINT STOCK COMPANY CITYBIKE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>29392</uid>
          <idType>Registration Number</idType>
          <idNumber>1127747175160</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>29393</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7734691058</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>157122</uid>
          <idType>Organization Established Date</idType>
          <idNumber>23 Nov 2012</idNumber>
        </id>
        <id>
          <uid>174036</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>62520</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AKTSIONERNOE OBSHCHESTVO SITIBAIK</lastName>
        </aka>
        <aka>
          <uid>62521</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>SITIBAIK AO</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>59910</uid>
          <address1>Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1</address1>
          <city>Moscow</city>
          <postalCode>121059</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  JOINT STOCK COMPANY CITYBIKE

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  AKTSIONERNOE OBSHCHESTVO SITIBAIK · SITIBAIK AO

  Countries

  Russia

  Addresses

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

  Identifiers

  Registration Number: 1127747175160

  Tax ID No.: 7734691058

  Organization Established Date: 23 Nov 2012

  Linked to (per list)

  VTB BANK PUBLIC JOINT STOCK COMPANY

  Remarks

  (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)

No list changes detected since monitoring began.