PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY

Restricted

PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY is subject to Restricted. See the individual lists below.

View Citation

We have found 8 different aliases by which PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY is known as:

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ГОРОД"
MANAGEMENT COMPANY MOSCOW CITY
CITY PJSC
PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI
SITI PAO
CITY PUBLIC JOINT STOCK COMPANY
OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МІСТО"

Country

Russian Federation, Russia

Our sanctions database shows 7 different Addresses for PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY:

Address 1 : 9 Nab Frunzenskaya Moscow Russia 119146

Address 2 : Russian Federation

Address 3 : 9 Nab Frunzenskaya Moscow 119146 Russia

Address 4 : d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya Moscow Russia 123112

Address 5 : . 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya Moscow 123112 Russi

Address 6 : d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34 Naberezhnaya Presnenskaya Moscow 123112 Russia

Address 7 : 9 Nab Frunzenskaya Moscow 119146 Russi

ID Details

ID NUMBER : 22 May 1992

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027700068440

ID TYPE : Registration Number

ID NUMBER : 17434671

ID TYPE : Government Gazette Number

ID NUMBER : 7704026946

ID TYPE : Tax ID No.

ID NUMBER : 7704026946

ID TYPE : TIN Number

ID NUMBER : 1027700068440

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active