Tsitadel Group

Active exclusionSpecial Entity Designation

Tsitadel Group 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
HXC9LG61KDW4
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 LIMITED LIABILITY COMPANY CITADEL)

Agency comments

Redacted for Security Reasons