Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
LIMITED LIABILITY COMPANY CITADEL
Organisation · ofac-41111
US · SDN
Listed in source snapshotDaten bis: 21.10.2026
- Adressen laut Quelle
- Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607, Russia
Sanctions programmes
RUSSIA-EO14024
Quelle: US Treasury / OFAC ↗Names and aliases (15)
- LLC TSITADEL
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL
- TSITADEL GROUP
- CITADEL LLC
- CITADEL OOO
- CITADEL HOLDING
- Limited Liability Company Citadel
- Общество С Ограниченной Ответственностью Цитадель
- LLC Tsitadel
- ООО Цитадель
- Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel
- Tsitadel Group
- Citadel LLC
- Citadel OOO
- Citadel Holding
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (9)
- Cherepennikov Anton AndreyevichLIMITED LIABILITY COMPANY CITADEL
Leader or official of
OFAC · Quelle ↗ - Limited Liability Company Osnova LabLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company Malvin SystemsLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company MFI SoftLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company TekhargosLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company SignatekLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company BastionLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company ADM SystemsLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company Garda TechnologiesLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗