Limited Liability Company Citadel

Active exclusionSpecial Entity Designation

Limited Liability Company Citadel has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Feb 24, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: K5FPAEKWKJ76
Physical address: MICHURINSKIY AVE HOUSE 27, MOSCOW, 11960
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Feb 24, 2023
Termination: Indefinite
Cross-reference: (also CITADEL OOO, TSITADEL GROUP, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL, LLC TSITADEL, CITADEL OOO, TSITADEL GROUP, OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL, LLC TSITADEL)

Agency comments

Redacted for Security Reasons