LIMITED LIABILITY COMPANY CITADEL SDN — Treasury

Specially Designated Nationals List · Entity · RU · view upstream ↗

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 41111
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 6

Aliases / AKAs

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

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗