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Limited Liability Company Citadel

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Citadel (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC TSITADEL · aka
  • OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL · aka
  • TSITADEL GROUP · aka
  • CITADEL OOO · aka

Addresses on file

  • Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow 119607, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701012339 (Russia); Registration Number 11577467895690 (Russia); a.k.a. 'CITADEL LLC'; a.k.a. 'CITADEL HOLDING'.