Statements: TSITADEL GROUP

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

PropertyValueLangSource datasetSource IDFirst seen
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
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-s4mrty22d
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-s4mrty22c
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-s4mrty22g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:idd33b7b26e4ea35ac769a627cfe9f171548224a6fengus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:idd412feba5d88cc847bf6a835bd736427497cf0c4engus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:ida2e8a4f273c6a95b34d96356170a93fbaccd3212engus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:ideddac29343c5bccd9c20fc65e233cc96e897d96fengus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:id92c1f8e21fce1a14e5c92c2427a2db672463f4bcengus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:id1a40485c45eeb90cc58579724307cd0cf2ff18d4engus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:id3ef6f7135bc1e2fd96fc9d9708136dc77a0c4d7bengus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:ida4f4a403e286c197cdc61056215be84b2dfd1a05engus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:id734ca65f84148a891cbfa0d41b68e00999143df6engus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:nameLLC TSITADELengus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:nameCITADEL OOOengus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:nameCITADEL OOOengus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:nameLIMITED LIABILITY COMPANY CITADELengus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:nameLLC TSITADELengus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADELengus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:nameOBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADELengus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:nameTSITADEL GROUPengus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:nameTSITADEL GROUPengus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22g
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-s4mrty6zm
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22f
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-s4mrty6zq
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:uniqueEntityIdHXN2BWF3G3R9engus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:uniqueEntityIdHX4JD2SB3B56engus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:uniqueEntityIdHX5PMKN91SQ5engus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:uniqueEntityIdHX5PMKN91SQ5engus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:uniqueEntityIdHXC9LG61KDW4engus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:uniqueEntityIdHXC9LG61KDW4engus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:uniqueEntityIdK5FPAEKWKJ76engus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:uniqueEntityIdHX4JD2SB3B56engus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:uniqueEntityIdHXN2BWF3G3R9engus_sam_exclusionsusgsa-s4mrty6zq
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