Is Limited Liability Company Citadel sanctioned?

Yes, Limited Liability Company Citadel appears on 6 sanctions lists: us_trade_csl, ua_nsdc_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Limited Liability Company Citadel on?

us_trade_csl, ua_nsdc_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_journal_sanctions, mc_fund_freezes

When was Limited Liability Company Citadel first sanctioned?

First designated on Apr 20, 2023.

Company6 sanctions listsRussia

Limited Liability Company Citadel

First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Jul 16, 2026

Entity Overview

Full Name: Limited Liability Company Citadel
Entity Type: Company (Company)
Countries: Russia
OpenSanctions ID: NK-iKPyPFGLCtJ9XMLAQEAPpe
Registration Number: 1157746895690
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 16, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Limited Liability Company Citadel appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Other Jurisdictions5 lists

us_trade_csl
ua_nsdc_sanctions
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, Moscow, 119607; 603098, Nizhny Novgorod, pr. Gagarina, 50 (Korpus 9), BTS “Chiornaya Zhemchuzhina”; Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б; 127015 Moscou, Intra-city municipal territory municipal district Butyrsky, Novodmitrovskaya Street 2B

Aliases (14)

Also Known As
Общество с ограниченной ответственностью "Цитадель"
LLC Citadel
Товариство з обмеженою відповідальністю "Цитадель"
Общество С Ограниченной Ответственностью Цитадель
Limited Liability Company "Citadel"
ООО Цитадель
Общество с ограниченной ответственностью “Цитадель”
Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel
Citadel OOO
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel"
LLC Tsitadel
Tsitadel Group
Citadel LLC
Citadel Holding

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY COMPANY CITADELCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.