Keep updated
Get in touch
Canonical ID: NK-eppM5smZ5CtWojUZ9esdZg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Tsitadel Group | eng | us_ofac_sdn | ofac-41111 | |||
Organization:alias | Citadel OOO | eng | us_ofac_sdn | ofac-41111 | |||
Organization:alias | ООО Цитадель | eng | us_ofac_sdn | ofac-41111 | |||
Organization:alias | LLC Tsitadel | eng | us_ofac_sdn | ofac-41111 | |||
Organization:alias | Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel | eng | us_ofac_sdn | ofac-41111 | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:alias | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:alias | CITADEL OOO | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:alias | TSITADEL GROUP | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:alias | CITADEL OOO LLC TSITADEL | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:alias | LLC TSITADEL | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:alias | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
Organization:alias | Товариство з обмеженою відповідальністю "Цитадель" | ua_nsdc_sanctions | ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel | ||||
Organization:alias | Limited Liability Company "Citadel" | ua_nsdc_sanctions | ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel | ||||
Organization:alias | Общество с ограниченной ответственностью "Цитадель" | ua_nsdc_sanctions | ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel | ||||