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Canonical ID: NK-eppM5smZ5CtWojUZ9esdZg · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Limited Liability Company Citadel | eng | us_ofac_sdn | ofac-41111 | |||
Organization:name | Общество С Ограниченной Ответственностью Цитадель | eng | us_ofac_sdn | ofac-41111 | |||
LegalEntity:name | CITADEL OOO | eng | us_sam_exclusions | usgsa-s4mrty22g | |||
LegalEntity:name | CITADEL OOO | eng | us_sam_exclusions | usgsa-s4mrty6zq | |||
LegalEntity:name | LIMITED LIABILITY COMPANY CITADEL | eng | us_sam_exclusions | usgsa-s4mrphrhs | |||
LegalEntity:name | LLC TSITADEL | eng | us_sam_exclusions | usgsa-s4mrty22c | |||
LegalEntity:name | LLC TSITADEL | eng | us_sam_exclusions | usgsa-s4mrty6zm | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | eng | us_sam_exclusions | usgsa-s4mrty22d | |||
LegalEntity:name | OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL | eng | us_sam_exclusions | usgsa-s4mrty6zn | |||
LegalEntity:name | TSITADEL GROUP | eng | us_sam_exclusions | usgsa-s4mrty22f | |||
LegalEntity:name | TSITADEL GROUP | eng | us_sam_exclusions | usgsa-s4mrty6zp | |||
Organization:name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel" | eng | ua_nsdc_sanctions | ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel | |||
Organization:name | Товариство з обмеженою відповідальністю "Цитадель" | ukr | ua_nsdc_sanctions | ua-nsdc-22421-tovaristvo-z-obmezenou-vidpovidalnistu-citadel | |||
Organization:name | LIMITED LIABILITY COMPANY CITADEL | us_trade_csl | ofac-41111 | ||||