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JOINT STOCK COMPANY CITYBIKE

Sanctioned entity

JOINT STOCK COMPANY CITYBIKE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionerne tovarystvo "Sitibaik" · Citybike AO · JOINT STOCK COMPANY CITYBIKE · АКЦИОНЕРНОЕ ОБЩЕСТВО "СИТИБАЙК" · 2 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO SITIBAIK · Aktsionernoe Obshchestvo Sitibaik · JOINT STOCK COMPANY CITYBIKE · Joint-Stock Company "Citybike" · SITIBAIK AO · 4 more...				[sources]
Incorporation date	2012-11-23				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7734691058`				[sources]
KPP	`773001001`				[sources]
OGRN	`1127747175160`				[sources]
PermID	`5038056413`				[sources]
Phone	+74959664669				[sources]
Registration number	`1127747175160` · `SPBZTCRN4SB3` · `V1JBW1J96V85`				[sources]
Tax Number	`7734691058`				[sources]
Website	velobike.ru				[sources]
Status	Active				[sources]
Address	Berezhkovskaya Naberezhnaya, Dom 20, Stroyeniye 9, Pomeshcheniye I, MOSCOW, MOSCOW, 121059, Russia · Berezhkovskaya naberezhnaya, dom 20, str. 9, MOSCOW, MOSCOW, Russia · NAB. BEREZHKOVSKAYA D. 20, STR. 9, POMESHCH. 1, MOSCOW, RUS, 121059 · Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, 121059 Moscow · НАБ. БЕРЕЖКОВСКАЯ Д. 20 СТР. 9, МОСКВА, 121059 · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-12	First seen	2022-01-01

Relationships

Address
Full address	Country
Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1, 121059 Moscow	Russia

Directors
Director	Role	Start date	End date
АННА БОРИСОВНА ЛЕБЕДЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-15	-

Owners
Owner	Percentage held	Start date	End date
VTB Bank	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	235/2023	2023-04-22	2033-04-22
TREAS-OFAC	Reciprocal	2022-12-15	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ua-nabc-company-7100-joint-stock-company-citybike · ua-nsdc-23523-akcionerne-tovaristvo-sitibajk · ru-inn-7734691058 · permid-5038056413 · ua-nazk-company-7100 · ofac-40215 · usgsa-s4mrnf94l · usgsa-s4mrtyfzh

For experts: raw data explorer

Factsheet Data sources

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