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Limited Liability Company Citadel

Sanctioned entity
TypeCompany[sources]
NameCITADEL OOO · LIMITED LIABILITY COMPANY CITADEL · LLC TSITADEL · Limited Liability Company Citadel · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · 6 more...[sources]
Other nameCITADEL OOO · CITADEL OOO LLC TSITADEL · Citadel OOO · LIMITED LIABILITY COMPANY CITADEL · LLC TSITADEL · 9 more...[sources]
Weak aliasCitadel Holding · Citadel LLC[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9701012339[sources]
KPP772901001[sources]
OGRN1157746895690[sources]
Registration number11577467895690 · HX4JD2SB3B56 · HX5PMKN91SQ5 · HXC9LG61KDW4 · HXN2BWF3G3R9 · 1 more...[sources]
Tax Number9701012339[sources]
Unique Entity IDHX4JD2SB3B56 · HX5PMKN91SQ5 · HXC9LG61KDW4 · HXN2BWF3G3R9 · K5FPAEKWKJ76[sources]
AddressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 · Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscow · ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, МОСКВА, 119607 · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty22c · usgsa-s4mrphrhs · ua-nazk-company-7611 · NK-63PgdTtzRmh5Hc6ZpJjuwk · NK-JnjQrLgLBVwR6SdtRnQpxA · ua-nabc-company-7611-limited-liability-company-citadel · ofac-41111 · NK-NEvGYSihKP92v2srzH8dxu · usgsa-s4mrty22f · usgsa-s4mrty6zq · ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel · usgsa-s4mrty6zn · usgsa-s4mrty22g · ru-inn-9701012339 · usgsa-s4mrty6zp · NK-M5QfHBDSj4d2ne34KgWZWm · usgsa-s4mrty22d · usgsa-s4mrty6zm · rupep-company-13526

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