Active SanctionorganizationID: NK-eppM5smZ5CtWojUZ9esdZg
Limited Liability Company Citadel
Общество с ограниченной ответственностью "Цитадель"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Limited Liability Company Citadel (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Limited Liability Company Citadel |
| Cyrillic Alias | Общество с ограниченной ответственностью "Цитадель" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Общество с огранниченной ответственностью "Енерджи оф Нефтегаз Сервис"
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Закрытое акционерное общество "Белбизнеслизинг"
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Общество С Ограниченной Ответственностью Научно- Производственная Фирма Радиоэлектронные Технологии
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