LIMITED LIABILITY COMPANY CITADEL

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Feb 24, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

LLC TSITADEL · a.k.a.
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · a.k.a.
TSITADEL GROUP · a.k.a.
CITADEL LLC · a.k.a.
CITADEL OOO · a.k.a.
CITADEL HOLDING · a.k.a.

Addresses

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

Identifiers

Registration Number: 11577467895690 (Russia)
Tax ID No.: 9701012339 (Russia)
Secondary sanctions risk: See Section 11 of Executive Order 14024.