Name in Ukrainian
АТ «Сітібайк»
Name in Country of Registration
АО «Ситибайк»
Address
-
Russia
-
/
-
Moscow
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/
-
г. Москва, набережная Бережковская, 20, стр. 9
Country of Registration
Russia
Registration data
1127747175160
Tax number
7734691058
Date of Implementation of Sanctions
2023-04-22
UA Sanctions Expire Date
2033-04-22
Decrees of the President of Ukraine
№ 235/2023 від 22.04.2023
Date of Implementation of Sanctions
2022-12-15
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
VTB Bank PJSC (ПАО «Банк ВТБ»), Registration ID: 1027739609391.