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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CITADEL OOO · LLC TSITADEL · Limited Liability Company "Citadel" · Limited Liability Company Citadel · OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · | [sources] | |||
| Other name | Citadel OOO · LLC Tsitadel · Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel" · Tsitadel Group · | [sources] | |||
| Weak alias | Citadel Holding · Citadel LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9701012339 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1157746895690 | [sources] | |||
| Registration number | 11577467895690 | [sources] | |||
| Tax Number | 9701012339 | [sources] | |||
| Unique Entity ID | HX4JD2SB3B56 · HX5PMKN91SQ5 · HXC9LG61KDW4 · HXN2BWF3G3R9 · K5FPAEKWKJ76 | [sources] | |||
| Address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 · Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscow · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б · УЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY CITADEL)
(also LIMITED LIABILITY COMPANY CITADEL)
(also LLC TSITADEL, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL, TSITADEL GROUP, CITADEL OOO, LLC TSITADEL, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL, TSITADEL GROUP, CITADEL OOO)
(also LIMITED LIABILITY COMPANY CITADEL)
(also LIMITED LIABILITY COMPANY CITADEL)
(also LIMITED LIABILITY COMPANY CITADEL)
(also LIMITED LIABILITY COMPANY CITADEL)
(also LIMITED LIABILITY COMPANY CITADEL)
(also LIMITED LIABILITY COMPANY CITADEL)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty6zq · usgsa-s4mrty6zm · usgsa-s4mrty6zp · NK-63PgdTtzRmh5Hc6ZpJjuwk · usgsa-s4mrty6zn · ofac-41111 · ru-inn-9701012339 · NK-M5QfHBDSj4d2ne34KgWZWm · usgsa-s4mrty22g · usgsa-s4mrty22f · ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel · usgsa-s4mrphrhs · usgsa-s4mrty22c · usgsa-s4mrty22d · NK-NEvGYSihKP92v2srzH8dxu · NK-JnjQrLgLBVwR6SdtRnQpxAFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| 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 Garda Technologies Sanctioned entity | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANTON ANDREEVICH CHEREPENNIKOV Sanctioned entity | Leader or official of | - | - | |
| Zolotukhin Dmitry Viktorovich Person of interest | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 73.4 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Limited Liability Company Signatek Sanctioned entity | - | - | - |
| Limited Liability Company ADM Systems Sanctioned entity | - | - | - |
| Limited Liability Company ADM Systems Sanctioned entity | 100 |
| Limited Liability Company Malvin Systems Sanctioned entity | - | - | - |
| Limited Liability Company Osnova Lab Sanctioned entity | - | - | - |
| Limited Liability Company MFI Soft Sanctioned entity | - | - | - |
| Limited Liability Company Osnova Lab Sanctioned entity | 100 |
| Limited Liability Company Bastion Sanctioned entity | - | - | - |
| Limited Liability Company Tekhargos Sanctioned entity | - | - | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИХАИЛ МИХАЙЛОВИЧ ФОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 99.25 |
| ВАЛЕРИЙ АФАЙЕВИЧ БИТАЕВ | 10.77 |
| Zolotukhin Dmitry Viktorovich Person of interest | 1 |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | 62.63 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВИМ СБЕРЕЖЕНИЯ | 25.1 |
| АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ | 0.5 |
| Zolotukhin Dmitry Viktorovich Person of interest | 0.75 |
| Limited Liability Company Malvin Systems Sanctioned entity | - | - | - | |
| Limited Liability Company Osnova Lab Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА-Х" | - | - | - |