Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY CITADEL · Limited Liability Company Citadel · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ" · Общество С Ограниченной Ответственностью Цитадель · | [sources] | |||
Other name | Citadel OOO · LLC Tsitadel · Limited Liability Company "Citadel" · Obshchestvo s Organichennoi Otvetstvennostyu Tsitadel · Tsitadel Group · | [sources] | |||
Weak alias | Citadel Holding · Citadel LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 9701012339 | [sources] | |||
KPP | 772901001 | [sources] | |||
OGRN | 1157746895690 | [sources] | |||
Registration number | 11577467895690 · K5FPAEKWKJ76 | [sources] | |||
Tax Number | 9701012339 | [sources] | |||
Address | MICHURINSKIY AVENUE, HOUSE 27, APARTMENT 5, FLOOR 2, ROOM 6, MOSCOW, RUS, 119607 · Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscow · Д. 27, МИЧУРИНСКИЙ К. 5, МОСКВА, 119607 · ПР-КТ МИЧУРИНСКИЙ Д. 27 К. 5, МОСКВА, 119607 · Російська Федерація, 127015, м. Москва, вул. Новодмитрівська, буд. 2Б | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel
· ofac-41111
· usgsa-s4mrphrhs
· ua-nazk-company-7611
· rupep-company-13526
· ru-inn-9701012339
· ua-nabc-company-7611-limited-liability-company-citadel
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Michurinskiy avenue, House 27, Apartment 5, Floor 2, Room 6, 119607 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Cherepennikov Anton Andreevich | Leader or official of | - | - | |
Zolotukhin Dmitry Viktorovich | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ КАПИТАЛ ПЕНСИОННЫЙ РЕЗЕРВ | 25.1 | - | ||
АЛЕКСЕЙ ИГОРЕВИЧ ХРЕНОВ | 0.5 | - | ||
Zolotukhin Dmitry Viktorovich | 1 | - | ||
ВАЛЕРИЙ АФАЙЕВИЧ БИТАЕВ | 10.77 | - | ||
Limited Liability Company Holding Intelligent Computer Systems | 62.63 | - |