Entity record
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYCompany
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- CITY PUBLIC JOINT STOCK COMPANY
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SITI
- SITI PAO
- OTKRYTOE AKTSIONERNOE OBSCHESTVO CITY
- MANAGEMENT COMPANY MOSCOW CITY
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1027700068440
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.
Addresses
9 Nab Frunzenskaya, Moscow, 119146, Russiad. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Moscow, 123112, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/publichnoe-aktsionernoe-obschestvo-city-nk0a196652/
Machine-readable export (FTM + lineage): /companies/publichnoe-aktsionernoe-obschestvo-city-nk0a196652/entity.json