OFAC UID 46470 · SDN · Entity

PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Also known as

  • CITY PUBLIC JOINT STOCK COMPANY · a.k.a.
  • PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI · a.k.a.
  • SITI PAO · a.k.a.
  • OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY · f.k.a.
  • MANAGEMENT COMPANY MOSCOW CITY · a.k.a.

Addresses

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

Identifiers

  • Registration Number: 1027700068440 (Russia)
  • Government Gazette Number: 17434671 (Russia)
  • Tax ID No.: 7704026946 (Russia)
  • Organization Established Date: 22 May 1992
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.