LIMITED LIABILITY COMPANY CITADEL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (7)
| Last name/Name | LIMITED LIABILITY COMPANY CITADEL |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY CITADEL |
| Type | Name |
| Last name/Name | LLC TSITADEL |
|---|---|
| Full name/Name | LLC TSITADEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL |
|---|---|
| Full name/Name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSITADEL GROUP |
|---|---|
| Full name/Name | TSITADEL GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CITADEL LLC |
|---|---|
| Full name/Name | CITADEL LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CITADEL OOO |
|---|---|
| Full name/Name | CITADEL OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CITADEL HOLDING |
|---|---|
| Full name/Name | CITADEL HOLDING |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Michurinskiy avenue, House 27 Apartment 5, Floor 2, Room 6 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Michurinskiy avenue, House 27 Apartment 5, Floor 2, Room 6, Moscow, 119607, Russia |
Identification documents (3)
| Type | Registration Number: 11577467895690 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9701012339 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 01:15
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