Statements: Limited Liability Company Citadel

Canonical ID: NK-NEvGYSihKP92v2srzH8dxu · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИТАДЕЛЬ"		ext_ru_egrul	`ru-inn-9701012339`	2023-08-14
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel"	eng	ua_nsdc_sanctions	`ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Цитадель"	ukr	ua_nsdc_sanctions	`ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel`	2023-04-20
`LegalEntity:name`	LIMITED LIABILITY COMPANY CITADEL	eng	us_sam_exclusions	`usgsa-s4mrphrhs`	2024-06-14
`Organization:name`	LIMITED LIABILITY COMPANY CITADEL		us_trade_csl	`ofac-41111`	2024-05-07
`Organization:name`	Общество С Ограниченной Ответственностью Цитадель	eng	us_ofac_sdn	`ofac-41111`	2023-04-20
`Organization:name`	Limited Liability Company Citadel	eng	us_ofac_sdn	`ofac-41111`	2023-04-20