Canonical ID: NK-eppM5smZ5CtWojUZ9esdZg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | LLC Tsitadel | eng | us_ofac_sdn | ofac-41111 | |||
Organization:alias | ООО Цитадель | rus | us_ofac_sdn | ofac-41111 | |||
Organization:alias | Tsitadel Group | eng | us_ofac_sdn | ofac-41111 | |||
Organization:alias | Citadel OOO | eng | us_ofac_sdn | ofac-41111 | |||
Organization:alias | Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel | eng | us_ofac_sdn | ofac-41111 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel" | ua_nsdc_sanctions | ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel | ||||