Statements: Limited Liability Company Citadel

Canonical ID: NK-eppM5smZ5CtWojUZ9esdZg · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	LIMITED LIABILITY COMPANY CITADEL		us_trade_csl	`ofac-41111`	2024-05-07
`Organization:name`	Общество С Ограниченной Ответственностью Цитадель	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:name`	Limited Liability Company Citadel	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`LegalEntity:name`	CITADEL OOO	eng	us_sam_exclusions	`usgsa-s4mrty22g`	2024-11-02
`LegalEntity:name`	CITADEL OOO	eng	us_sam_exclusions	`usgsa-s4mrty6zq`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY CITADEL	eng	us_sam_exclusions	`usgsa-s4mrphrhs`	2024-06-14
`LegalEntity:name`	LLC TSITADEL	eng	us_sam_exclusions	`usgsa-s4mrty22c`	2024-11-02
`LegalEntity:name`	LLC TSITADEL	eng	us_sam_exclusions	`usgsa-s4mrty6zm`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	eng	us_sam_exclusions	`usgsa-s4mrty22d`	2024-11-02
`LegalEntity:name`	OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL	eng	us_sam_exclusions	`usgsa-s4mrty6zn`	2024-11-02
`LegalEntity:name`	TSITADEL GROUP	eng	us_sam_exclusions	`usgsa-s4mrty22f`	2024-11-02
`LegalEntity:name`	TSITADEL GROUP	eng	us_sam_exclusions	`usgsa-s4mrty6zp`	2024-11-02
`Organization:name`	Товариство з обмеженою відповідальністю "Цитадель"	ukr	ua_nsdc_sanctions	`ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel`	2023-04-20
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel"	eng	ua_nsdc_sanctions	`ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel`	2024-03-06

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