Base
Organization7 sanctions listsRussia

Limited Liability Company Citadel

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 23, 2026

Entity Overview

Full Name
Limited Liability Company Citadel
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-iKPyPFGLCtJ9XMLAQEAPpe
Registration Number
11577467895690
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 23, 2026

Cross-Source Intelligence

Risk Level

Critical

8 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-11-01 · Updates daily

Multi-List Designation

Limited Liability Company Citadel appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Limited Liability Company Citadel, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (7)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions5 lists
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

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

Aliases (18)

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