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US Treasury / OFAC
LIMITED LIABILITY COMPANY CITADEL
Organizzazione · ofac-41111
US · SDN
Listed in source snapshotDati al: 21 ott 2026
- Indirizzi secondo la fonte
- Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607, Russia
Sanctions programmes
RUSSIA-EO14024
Fonte: 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (9)
- Cherepennikov Anton AndreyevichLIMITED LIABILITY COMPANY CITADEL
Leader or official of
OFAC · Fonte ↗ - Limited Liability Company Osnova LabLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Malvin SystemsLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company MFI SoftLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company TekhargosLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company SignatekLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company BastionLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company ADM SystemsLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Garda TechnologiesLIMITED LIABILITY COMPANY CITADEL
Owned or Controlled By
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗