Statements: TSITADEL GROUP

Canonical ID: NK-eppM5smZ5CtWojUZ9esdZg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMichurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscowengus_ofac_sdnofac-41111
Organization:addressРосійська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Бukrua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrty6zn
Company:addressУЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015ext_ru_egrulru-inn-9701012339
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607engus_sam_exclusionsusgsa-s4mrty22g
Organization:addressEntityaddr-43d825dd965b1758aa6f433ef07b1f4dc1a556a7engus_ofac_sdnofac-41111
Organization:aliasООО Цитадельrusus_ofac_sdnofac-41111
Organization:aliasObshchestvo s Organichennoi Otvetstvennostyu Tsitadelengus_ofac_sdnofac-41111
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel"ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:aliasTsitadel Groupengus_ofac_sdnofac-41111
Organization:aliasCitadel OOOengus_ofac_sdnofac-41111
Organization:aliasLLC Tsitadelengus_ofac_sdnofac-41111
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zm
Organization:countryruengus_ofac_sdnofac-41111
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:idd33b7b26e4ea35ac769a627cfe9f171548224a6fengus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:id734ca65f84148a891cbfa0d41b68e00999143df6engus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:ideddac29343c5bccd9c20fc65e233cc96e897d96fengus_sam_exclusionsusgsa-s4mrty22f
Organization:idf2e8360206117659aa674a9925ae89e12a39689fua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
LegalEntity:id92c1f8e21fce1a14e5c92c2427a2db672463f4bcengus_sam_exclusionsusgsa-s4mrty22c
Organization:id2879d80ebd1f40fad1f945974508218b7fe14d2dus_trade_cslofac-41111
Company:idb8eb3e3b9ff703cebc0b910f345153bec45bafddext_ru_egrulru-inn-9701012339
LegalEntity:ida2e8a4f273c6a95b34d96356170a93fbaccd3212engus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:ida4f4a403e286c197cdc61056215be84b2dfd1a05engus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:idd412feba5d88cc847bf6a835bd736427497cf0c4engus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:id1a40485c45eeb90cc58579724307cd0cf2ff18d4engus_sam_exclusionsusgsa-s4mrty6zm
Organization:id405350af2dd555ebe7f57f93b91ce5f76c7073dfengus_ofac_sdnofac-41111
LegalEntity:id3ef6f7135bc1e2fd96fc9d9708136dc77a0c4d7bengus_sam_exclusionsusgsa-s4mrty22d
Company:incorporationDate2015-09-30ext_ru_egrulru-inn-9701012339
Company:innCode9701012339ext_ru_egrulru-inn-9701012339
Organization:innCode9701012339ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Company:jurisdictionruext_ru_egrulru-inn-9701012339
Company:kppCode771501001ext_ru_egrulru-inn-9701012339
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701012339
LegalEntity:nameTSITADEL GROUPengus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:nameLIMITED LIABILITY COMPANY CITADELengus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:nameLLC TSITADELengus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:nameCITADEL OOOengus_sam_exclusionsusgsa-s4mrty6zq
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ"ext_ru_egrulru-inn-9701012339
LegalEntity:nameLLC TSITADELengus_sam_exclusionsusgsa-s4mrty6zm
Organization:nameОбщество с ограниченной ответственностью "Цитадель"ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
LegalEntity:nameCITADEL OOOengus_sam_exclusionsusgsa-s4mrty22g
Organization:nameТовариство з обмеженою відповідальністю "Цитадель"ukrua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:nameLimited Liability Company "Citadel"ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADELengus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:nameTSITADEL GROUPengus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADELengus_sam_exclusionsusgsa-s4mrty6zn
Organization:nameLIMITED LIABILITY COMPANY CITADELus_trade_cslofac-41111
Organization:nameОбщество С Ограниченной Ответственностью Цитадельrusus_ofac_sdnofac-41111
Organization:nameLimited Liability Company Citadelengus_ofac_sdnofac-41111
LegalEntity:notes(also LLC TSITADEL, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL, TSITADEL GROUP, CITADEL OOO, LLC TSITADEL, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL, TSITADEL GROUP, CITADEL OOO)engus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty6zm
Company:ogrnCode1157746895690ext_ru_egrulru-inn-9701012339
Organization:ogrnCode1157746895690ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41111
Organization:registrationNumber11577467895690engus_ofac_sdnofac-41111
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41111engus_ofac_sdnofac-41111
Organization:taxNumber9701012339engus_ofac_sdnofac-41111
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zn
Organization:topicssanctionus_trade_cslofac-41111
Organization:topicssanctionengus_ofac_sdnofac-41111
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zm
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