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, 119607engus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, 119607engus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, 119607engus_sam_exclusionsusgsa-s4mrphrhs
Organization:addressMichurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607engus_ofac_sdnofac-41111
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, 119607engus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, 119607engus_sam_exclusionsusgsa-s4mrty6zm
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, 119607engus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, 119607engus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, 119607engus_sam_exclusionsusgsa-s4mrty22g
Company:addressУЛ НОВОДМИТРОВСКАЯ Д. 2Б, Г.МОСКВА, 127015ext_ru_egrulru-inn-9701012339
LegalEntity:addressMICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, 119607engus_sam_exclusionsusgsa-s4mrty6zp
Organization:addressEntityaddr-8cbc42319c2161639668b3dcae20ec88bb60c8d8us_ofac_sdnofac-41111
Organization:aliasObshchestvo s Organichennoi Otvetstvennostyu Tsitadelengus_ofac_sdnofac-41111
Organization:aliasLLC Tsitadelengus_ofac_sdnofac-41111
Organization:aliasООО Цитадельrusus_ofac_sdnofac-41111
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel"ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:aliasCitadel OOOengus_ofac_sdnofac-41111
Organization:aliasTsitadel Groupengus_ofac_sdnofac-41111
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty22c
Organization:countryruus_ofac_sdnofac-41111
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty22d
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty22c
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty22f
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty22g
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrhs
Organization:ida83a20a0721734143daefa7895b615c53b77a3f3ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
LegalEntity:ida21bbfd77ab1eccdcd770144f4fce138cf7946a2us_sam_exclusionsusgsa-s4mrty6zq
Organization:id60c9b739b57da9185d25cd8580cac0f55f79194aus_ofac_sdnofac-41111
LegalEntity:id61da3317ea05bcb8df12a1b32e96bf2a248f6a5aus_sam_exclusionsusgsa-s4mrty22f
Organization:id2879d80ebd1f40fad1f945974508218b7fe14d2dus_trade_cslofac-41111
LegalEntity:id29ff44b414e5e33bdc5bd3dd1225cc71cef94739us_sam_exclusionsusgsa-s4mrty22c
Company:idb8eb3e3b9ff703cebc0b910f345153bec45bafddext_ru_egrulru-inn-9701012339
LegalEntity:idbcf5ea55aca33c6c7726bedfd3b748eacc6e56f3us_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:id2680d80b575d4521980173951185993b862ab562us_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:idd21a83919a16fa4e05b7c04fac201761eb487600us_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:id1e7914722747019680f434525434dced40beb2fdus_sam_exclusionsusgsa-s4mrty22d
LegalEntity:id7d839edfa60baeeb4ea1bb983dbff045f4bc15beus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:id2693b0e4e145a1225ea383fe6ab326f7e7a58c7eus_sam_exclusionsusgsa-s4mrty6zm
Company:incorporationDate2015-09-30ext_ru_egrulru-inn-9701012339
Organization:innCode9701012339ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Company:innCode9701012339ext_ru_egrulru-inn-9701012339
Company:jurisdictionruext_ru_egrulru-inn-9701012339
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Company:kppCode771501001ext_ru_egrulru-inn-9701012339
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9701012339
LegalEntity:nameCITADEL OOOengus_sam_exclusionsusgsa-s4mrty22g
Organization:nameLimited Liability Company Citadelengus_ofac_sdnofac-41111
Organization:nameОбщество С Ограниченной Ответственностью Цитадельrusus_ofac_sdnofac-41111
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ"ext_ru_egrulru-inn-9701012339
Organization:nameОбщество с ограниченной ответственностью "Цитадель"ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:nameLimited Liability Company "Citadel"ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:nameТовариство з обмеженою відповідальністю "Цитадель"ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Organization:nameТовариство з обмеженою відповідальністю "Цитадель"ukrua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
LegalEntity:nameCITADEL OOOengus_sam_exclusionsusgsa-s4mrty6zq
LegalEntity:nameLIMITED LIABILITY COMPANY CITADELengus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:nameLLC TSITADELengus_sam_exclusionsusgsa-s4mrty22c
LegalEntity:nameLLC TSITADELengus_sam_exclusionsusgsa-s4mrty6zm
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
Organization:nameLIMITED LIABILITY COMPANY CITADELus_trade_cslofac-41111
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty6zm
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-s4mrty22c
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-s4mrty6zq
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:notes(also LIMITED LIABILITY COMPANY CITADEL)engus_sam_exclusionsusgsa-s4mrty6zn
Organization:ogrnCode1157746895690ua_nsdc_sanctionsua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
Company:ogrnCode1157746895690ext_ru_egrulru-inn-9701012339
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=41111us_ofac_sdnofac-41111
Organization:taxNumber9701012339engus_ofac_sdnofac-41111
Organization:topicssanctionus_ofac_sdnofac-41111
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6zp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty22f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty22g
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6zm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6zn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrhs
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty22c
Organization:topicssanctionus_trade_cslofac-41111
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