Citibank
Citibank is a registered legal entity registered in Russia, and its current status with Company Data Enrichment is active. Its registered address on file is Moskva, Russia. No shareholders are recorded for Citibank with Company Data Enrichment. No beneficial owner (UBO) data is recorded for Citibank; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Company Data Enrichment and was last updated on 28 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is Citibank's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for Citibank; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
Is Citibank still an active company?
Citibank's status on Company Data Enrichment is listed as active.
What is Citibank's registered address?
The registered address on file for Citibank is Moskva, Russia.
Can Zavia monitor changes to Citibank's ownership over time?
This profile reflects a point-in-time snapshot from Company Data Enrichment. Zavia's monitoring API can track changes to Citibank's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Citibank's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Russia, so records like Citibank's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Company Data Enrichment and was last synced on 28 September 2026.