ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Citybike

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Citybike (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AKTSIONERNOE OBSHCHESTVO SITIBAIK · aka
  • SITIBAIK AO · aka

Addresses on file

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

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 23 Nov 2012; Tax ID No. 7734691058 (Russia); Registration Number 1127747175160 (Russia); Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY.