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OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL

Sanctioned entity

OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CITADEL · Limited Liability Company Citadel · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ" · 2 more...				[sources]
Other name	CITADEL OOO · CITADEL OOO LLC TSITADEL · Citadel OOO · LIMITED LIABILITY COMPANY CITADEL · LLC TSITADEL · 9 more...				[sources]
Weak alias	Citadel Holding · Citadel LLC				[sources]
Incorporation date	2015-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9701012339`				[sources]
KPP	`772901001`				[sources]
OGRN	`1157746895690`				[sources]
Registration number	`11577467895690` · `HX5PMKN91SQ5` · `K5FPAEKWKJ76`				[sources]
Tax Number	`9701012339`				[sources]
Address	MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 · Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscow · Д. 27, МИЧУРИНСКИЙ К. 5, МОСКВА, 119607 · ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, МОСКВА, 119607 · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Garda Technologies	100	2017-05-25	-
LIMITED LIABILITY COMPANY MFI SOFT	-	-	-
Limited Liability Company Malvin Systems	100	2015-10-15	-
Limited Liability Company Garda Technologies	-	-	-
Limited Liability Company Bastion	-	-	-
Limited Liability Company Signatek	90	2018-09-19	-
Limited Liability Company Osnova Lab	99.9	2018-03-15	-
Limited Liability Company Signatek	-	-	-
LIMITED LIABILITY COMPANY ADM SYSTEMS	100	2018-11-06	-
Limited Liability Company Malvin Systems	-	-	-
Limited Liability Company Tekhargos	70	2018-06-19	-
LIMITED LIABILITY COMPANY ADM SYSTEMS	-	-	-
Limited Liability Company Tekhargos	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА-Х"	70	2019-12-26	-
Limited Liability Company Bastion	51	2018-10-19	-
Limited Liability Company Osnova Lab	-	-	-
LIMITED LIABILITY COMPANY MFI SOFT	100	2017-03-09	-

Directors
Director	Role	Start date	End date
Cherepennikov Anton Andreevich	Leader or official of	-	-
Zolotukhin Dmitry Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-19	-

Owners
Owner	Percentage held	Start date	End date
Zolotukhin Dmitry Viktorovich	1	2017-02-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КАПИТАЛ ПЕНСИОННЫЙ РЕЗЕРВ	25.1	2019-10-22	-
ВАЛЕРИЙ АФАЙЕВИЧ БИТАЕВ	10.77	2017-07-18	-
Limited Liability Company Holding Intelligent Computer Systems	62.63	2020-05-28	-
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ	0.5	2017-02-02	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-41111 · NK-JnjQrLgLBVwR6SdtRnQpxA · usgsa-s4mrty6zn · ua-nazk-company-7611 · ru-inn-9701012339 · ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel · usgsa-s4mrphrhs · ua-nabc-company-7611-limited-liability-company-citadel · usgsa-s4mrty22d · rupep-company-13526

For experts: raw data explorer

Factsheet Data sources

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