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:addressEntityaddr-43d825dd965b1758aa6f433ef07b1f4dc1a556a7engus_ofac_sdnofac-41111
Organization:aliasTsitadel Groupengus_ofac_sdnofac-41111
Organization:aliasCitadel OOOengus_ofac_sdnofac-41111
Organization:aliasObshchestvo s Organichennoi Otvetstvennostyu Tsitadelengus_ofac_sdnofac-41111
Organization:aliasООО Цитадельrusus_ofac_sdnofac-41111
Organization:aliasLLC Tsitadelengus_ofac_sdnofac-41111
Organization:countryruengus_ofac_sdnofac-41111
Organization:id405350af2dd555ebe7f57f93b91ce5f76c7073dfengus_ofac_sdnofac-41111
Organization:nameLimited Liability Company Citadelengus_ofac_sdnofac-41111
Organization:nameОбщество С Ограниченной Ответственностью Цитадельrusus_ofac_sdnofac-41111
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
Organization:topicssanctionengus_ofac_sdnofac-41111
Organization:weakAliasCitadel LLCengus_ofac_sdnofac-41111
Organization:weakAliasCitadel Holdingengus_ofac_sdnofac-41111
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