Statements: TSITADEL GROUP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Citadel OOO	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:alias`	LLC Tsitadel	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:alias`	Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:alias`	Tsitadel Group	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:alias`	ООО Цитадель	rus	us_ofac_sdn	`ofac-41111`	2023-04-20