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Limited Liability Company Citadel

Sanctioned entity

Limited Liability Company Citadel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY CITADEL · Limited Liability Company Citadel · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ" · Общество С Ограниченной Ответственностью Цитадель · 2 more...				[sources]
Other name	Citadel OOO · LLC Tsitadel · Limited Liability Company "Citadel" · Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel · Tsitadel Group · 3 more...				[sources]
Weak alias	Citadel Holding · Citadel LLC				[sources]
Incorporation date	2015-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`11577467895690`				[sources]
INN	`9701012339`				[sources]
Keywords	Інші				[sources]
KPP	`772901001`				[sources]
OGRN	`1157746895690`				[sources]
Tax Number	`9701012339`				[sources]
Address	127015, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Butyrsky, Novodmitrovskaya str., 2B · 127015, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Бутырский, ул Новодмитровская, д. 2Б · 127015, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Бутирський, вул. Новодмитрівська, б. 2Б · Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscow · Д. 27, МИЧУРИНСКИЙ К. 5, МОСКВА, 119607 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2022-01-01

Relationships

Address
Full address	Country
Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company Malvin Systems	-	-	-
LIMITED LIABILITY COMPANY ADM SYSTEMS	-	-	-
LIMITED LIABILITY COMPANY ADM SYSTEMS	100	2018-11-06	-
LIMITED LIABILITY COMPANY MFI SOFT	100	2017-03-09	-
Limited Liability Company Osnova Lab	-	-	-
LIMITED LIABILITY COMPANY MFI SOFT	-	-	-
Limited Liability Company Signatek	-	-	-
Limited Liability Company Bastion	51	2018-10-19	-
Limited Liability Company Garda Technologies	-	-	-
Limited Liability Company Signatek	90	2018-09-19	-
Limited Liability Company Tekhargos	70	2018-06-19	-
Limited Liability Company Malvin Systems	100	2015-10-15	-
Limited Liability Company Bastion	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА-Х"	70	2019-12-26	-
Limited Liability Company Osnova Lab	99.9	2018-03-15	-
Limited Liability Company Garda Technologies	100	2017-05-25	-
Limited Liability Company Tekhargos	-	-	-

Directors
Director	Role	Start date	End date
Zolotukhin Dmitry Viktorovich	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-19	-
Cherepennikov Anton Andreevich	Leader or official of	-	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КАПИТАЛ ПЕНСИОННЫЙ РЕЗЕРВ	25.1	2019-10-22	-
Limited Liability Company Holding Intelligent Computer Systems	62.63	2020-05-28	-
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ	0.5	2017-02-02	-
ВАЛЕРИЙ АФАЙЕВИЧ БИТАЕВ	10.77	2017-07-18	-
Zolotukhin Dmitry Viktorovich	1	2017-02-02	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7611-limited-liability-company-citadel · ru-inn-9701012339 · ua-nazk-company-7611 · rupep-company-13526 · ofac-41111 · ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel

For experts: raw data explorer

Factsheet Data sources

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