JOINT STOCK COMPANY CITYBIKE

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JOINT STOCK COMPANY CITYBIKE is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 4 different aliases by which JOINT STOCK COMPANY CITYBIKE is known as:

Country

Russian Federation, Russia

Our sanctions database shows 2 different Addresses for JOINT STOCK COMPANY CITYBIKE:

Address 1 : Russian Federation

Address 2 : Nab. Berezhkovskaya D. 20, Str. 9, Pomeshch. 1 Moscow Russia 121059

ID Details

ID NUMBER : 23 Nov 2012

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1127747175160

ID TYPE : Registration Number

ID NUMBER : 7734691058

ID TYPE : Tax ID No.

ID NUMBER : 7734691058

ID TYPE : TIN Number

ID NUMBER : 1127747175160

ID TYPE : SRN Number

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JOINT STOCK COMPANY CITYBIKE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 20, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active