LIMITED LIABILITY COMPANY CITADEL

Entity · Moscow · 9 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607, RU
Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607, RU

Also known as

LLC TSITADEL; OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL; TSITADEL GROUP; CITADEL LLC; CITADEL OOO; CITADEL HOLDING

Identifiers

Registration Number, 11577467895690, RU; Tax ID No., 9701012339, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CHEREPENNIKOV, Anton Andreyevich Individual, Moscow
• LIMITED LIABILITY COMPANY OSNOVA LAB Entity, Moscow
• LIMITED LIABILITY COMPANY MALVIN SYSTEMS Entity, Moscow
• LIMITED LIABILITY COMPANY MFI SOFT Entity, Nizhniy Novgorod
• LIMITED LIABILITY COMPANY TEKHARGOS Entity, Moscow
• LIMITED LIABILITY COMPANY SIGNATEK Entity, Moscow
• LIMITED LIABILITY COMPANY BASTION Entity, Moscow
• LIMITED LIABILITY COMPANY ADM SYSTEMS Entity, Saint Petersburg
• LIMITED LIABILITY COMPANY GARDA TECHNOLOGIES Entity, Nizhniy Novgorod