OFAC UID 41111 · SDN · Entity
LIMITED LIABILITY COMPANY CITADEL
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
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.