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Publichnoe Aktsionernoe Obschestvo City

On the SDN listEntityRUSSIA-EO14024

Publichnoe Aktsionernoe Obschestvo City (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

  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI · aka
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY · fka

Addresses on file

  • 9 Nab Frunzenskaya, Moscow 119146, Russia
  • d. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, Moscow 123112, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 May 1992; Tax ID No. 7704026946 (Russia); Government Gazette Number 17434671 (Russia); Registration Number 1027700068440 (Russia); a.k.a. 'CITY PUBLIC JOINT STOCK COMPANY'; a.k.a. 'SITI PAO'; a.k.a. 'MANAGEMENT COMPANY MOSCOW CITY'.