SDN list · entry 46470
PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY
Yes. PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46470, added on December 12, 2023. OFAC lists 5 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | December 12, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITY | Primary name | strong |
| City Public Joint Stock Company | A.K.A. | weak alias |
| Publichnoe Aktsionernoe Obschestvo Siti | A.K.A. | strong |
| Siti PAO | A.K.A. | weak alias |
| Otkrytoe Aktsionernoe Obschestvo City | F.K.A. | strong |
| Management Company Moscow City | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027700068440 | Russia |
| Government Gazette Number | 17434671 | Russia |
| Tax ID No. | 7704026946 | Russia |
Details published by OFAC
| Address | 9 Nab Frunzenskaya, Moscow, 119146, Russiad. 6 str. 2 etazh 2 Pomesch.I kom. 33, 34, Naberezhnaya Presnenskaya, Moscow, 123112, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)