Lists › OFAC SDN › ofac_sdn-41111
LIMITED LIABILITY COMPANY CITADEL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41111.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY CITADEL | primary |
| LLC TSITADEL | alias (strong) |
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | alias (strong) |
| TSITADEL GROUP | alias (strong) |
| CITADEL LLC | alias (weak) |
| CITADEL OOO | alias (strong) |
| CITADEL HOLDING | alias (weak) |
Identifiers
| Registration Number | 11577467895690 | Russia |
| Tax ID No. | 9701012339 | Russia |
Details
| Countries |  Russia |
| Addresses | Michurinskiy avenue, House 27 Apartment 5, Floor 2, Room 6 Moscow 119607 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.