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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] | |||
| Alias | 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, 119607 · Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607 · 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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-s4mrty22d · usgsa-s4mrty22c · usgsa-s4mrty6zn · usgsa-s4mrty22g · ofac-41111 · usgsa-s4mrty6zq · usgsa-s4mrty6zm · ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel · usgsa-s4mrty22f · ru-inn-9701012339 · usgsa-s4mrphrhs · usgsa-s4mrty6zpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company ADM Systems Debarred entity · Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МИХАИЛ МИХАЙЛОВИЧ ФОМИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| 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 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Limited Liability Company Tekhargos Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Signatek Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Malvin Systems Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Osnova Lab Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Garda Technologies Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company MFI Soft Debarred entity · Sanctioned entity | - | - | - |
| Limited Liability Company Osnova Lab Debarred entity · Sanctioned entity | 100 |
| Limited Liability Company Malvin Systems Debarred entity · Sanctioned entity | 100 |
| Limited Liability Company Bastion Debarred entity · Sanctioned entity | - | - | - |
| Zolotukhin Dmitry Viktorovich Person of interest | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ANTON ANDREEVICH CHEREPENNIKOV Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Limited Liability Company Holding Intelligent Computer Systems Debarred entity · Sanctioned entity | 62.63 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВИМ СБЕРЕЖЕНИЯ | 25.1 | |||
| Zolotukhin Dmitry Viktorovich Person of interest | 0.75 | |||
| АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ | 0.5 | |||
| Limited Liability Company Holding Intelligent Computer Systems Debarred entity · Sanctioned entity | 99.25 | |||
| Limited Liability Company Holding Intelligent Computer Systems Debarred entity · Sanctioned entity | 73.4 | |||
| ВАЛЕРИЙ АФАЙЕВИЧ БИТАЕВ | 10.77 | |||
| Zolotukhin Dmitry Viktorovich Person of interest | 1 |
| Limited Liability Company Malvin Systems Debarred entity · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКА-Х" | - | - | - | |
| Limited Liability Company Osnova Lab Debarred entity · Sanctioned entity | - | - | - |