US Treasury / OFAC
LIMITED LIABILITY COMPANY CITADEL
Organisation · ofac-41111
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607, Russia
Sanctions programmes
RUSSIA-EO14024
Source: 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
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections (9)
- Cherepennikov Anton AndreyevichLIMITED LIABILITY COMPANY CITADEL
Leader or official of
OFAC · Source ↗ - Limited Liability Company Osnova LabLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Malvin SystemsLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company MFI SoftLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company TekhargosLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company SignatekLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company BastionLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company ADM SystemsLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Garda TechnologiesLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗