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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CITADEL OOO · LIMITED LIABILITY COMPANY CITADEL · LLC TSITADEL · Limited Liability Company Citadel · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · | [sources] | |||
| Other name | CITADEL OOO · CITADEL OOO LLC TSITADEL · Citadel OOO · LIMITED LIABILITY COMPANY CITADEL · LLC TSITADEL · | [sources] | |||
| Weak alias | Citadel Holding · Citadel LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701012339 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1157746895690 | [sources] | |||
| Registration number | 11577467895690 | [sources] | |||
| Tax Number | 9701012339 | [sources] | |||
| Unique Entity ID | HX4JD2SB3B56 · HX5PMKN91SQ5 · HXC9LG61KDW4 · HXN2BWF3G3R9 · K5FPAEKWKJ76 | [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 · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б · УЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-41111 · NK-M5QfHBDSj4d2ne34KgWZWm · ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel · usgsa-s4mrty22d · usgsa-s4mrty6zm · usgsa-s4mrty22f · NK-JnjQrLgLBVwR6SdtRnQpxA · usgsa-s4mrty6zq · ru-inn-9701012339 · NK-NEvGYSihKP92v2srzH8dxu · usgsa-s4mrty22c · usgsa-s4mrty6zn · usgsa-s4mrty22g · usgsa-s4mrty6zp · NK-63PgdTtzRmh5Hc6ZpJjuwk · usgsa-s4mrphrhsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| 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 Malvin Systems Sanctioned entity | - | - | - | |
| Limited Liability Company Osnova Lab Sanctioned entity | - | - | - | |
| Limited Liability Company MFI Soft Sanctioned entity | - | - | - | |
| Limited Liability Company Garda Technologies Sanctioned entity | - | - | - | |
| Limited Liability Company Tekhargos Sanctioned entity | - | - | - | |
| ООО "НИКА-Х" | 90 | |||
| Limited Liability Company Bastion Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY ADM SYSTEMS Sanctioned entity | - | - | - | |
| Limited Liability Company Tekhargos Sanctioned entity | 90 | |||
| Limited Liability Company Signatek Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Zolotukhin Dmitry Viktorovich Person of interest | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МИХАИЛ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity | Leader or official of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АЛЕКСЕЙ | 0.5 | |||
| Zolotukhin Dmitry Viktorovich Person of interest | 1 | |||
| Zolotukhin Dmitry Viktorovich Person of interest | 0.75 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СБЕРЕЖЕНИЯ ПЛЮС | 25.1 | |||
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 99.25 | |||
| ВАЛЕРИЙ | 10.77 | |||
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 73.4 | |||
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 62.63 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "НИКА-Х" | - | - | - | |
| Limited Liability Company Osnova Lab Sanctioned entity | - | - | - | |
| Limited Liability Company Malvin Systems Sanctioned entity | - | - | - | |
| Limited Liability Company Malvin Systems Sanctioned entity | - | - | - | |
| ООО "НИКА-Х" | - | - | - | |
| Limited Liability Company Osnova Lab Sanctioned entity | - | - | - | |