Statements: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL

Canonical ID: NK-NEvGYSihKP92v2srzH8dxu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	CITADEL OOO	eng	us_sam_exclusions	`usgsa-s4mrphrhs`	2024-11-02
`LegalEntity:alias`	TSITADEL GROUP	eng	us_sam_exclusions	`usgsa-s4mrphrhs`	2024-11-02
`LegalEntity:alias`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	eng	us_sam_exclusions	`usgsa-s4mrphrhs`	2024-11-02
`LegalEntity:alias`	CITADEL OOO LLC TSITADEL	eng	us_sam_exclusions	`usgsa-s4mrphrhs`	2024-11-02
`LegalEntity:alias`	LLC TSITADEL	eng	us_sam_exclusions	`usgsa-s4mrphrhs`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY CITADEL	eng	us_sam_exclusions	`usgsa-s4mrty22d`	2024-11-02
`LegalEntity:alias`	LIMITED LIABILITY COMPANY CITADEL	eng	us_sam_exclusions	`usgsa-s4mrty6zn`	2024-11-02
`Organization:alias`	Товариство з обмеженою відповідальністю "Цитадель"		ua_nsdc_sanctions	`ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel`	2023-05-22
`Organization:alias`	Limited Liability Company "Citadel"		ua_nsdc_sanctions	`ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel`	2023-05-22
`Organization:alias`	Общество с ограниченной ответственностью "Цитадель"		ua_nsdc_sanctions	`ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel`	2023-05-22
`Organization:alias`	ООО Цитадель	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:alias`	LLC Tsitadel	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:alias`	Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:alias`	Citadel OOO	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:alias`	Tsitadel Group	eng	us_ofac_sdn	`ofac-41111`	2023-04-20

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