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: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
