Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY CITADEL

AKA

LLC TSITADEL
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL
TSITADEL GROUP
CITADEL LLC
CITADEL OOO
CITADEL HOLDING

Identifications

Tax ID No. 9701012339 (RU)
Registration Number 11577467895690 (RU)

Addresses

Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607, Moscow, RU
Sanctions Start Date: 2023-02-24
Designated under: RUSSIA-EO14024

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