KnowSanctions
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2026-10-29 03:28 UTC

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LC

LLC Citadel

Sanctioned
Общество с ограниченной ответственностью “Цитадель”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
9097
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
4188

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • LLC CitadelPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9097
    SHA-256
    44abcc567a70a2366a33a3e8ec6dad66ffb6b0d6b680ce2a0eeba52b754ee613
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)
  • Общество с ограниченной ответственностью “Цитадель”Original script
    ru
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9097
    SHA-256
    44abcc567a70a2366a33a3e8ec6dad66ffb6b0d6b680ce2a0eeba52b754ee613
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)

Identifiers

  • 1157746895690OGRN
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9097
    SHA-256
    44abcc567a70a2366a33a3e8ec6dad66ffb6b0d6b680ce2a0eeba52b754ee613
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 1055238018098OGRN
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9097
    SHA-256
    44abcc567a70a2366a33a3e8ec6dad66ffb6b0d6b680ce2a0eeba52b754ee613
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 5260146265tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9097
    SHA-256
    44abcc567a70a2366a33a3e8ec6dad66ffb6b0d6b680ce2a0eeba52b754ee613
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)
  • 9701012339tax_id
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9097
    SHA-256
    44abcc567a70a2366a33a3e8ec6dad66ffb6b0d6b680ce2a0eeba52b754ee613
    Snapshot
    7e13bb35-bc13-495a-ad8c-035b48fe821d
    Snapshot SHA-256
    406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
    Retrieved
    2026-10-28 03:00 UTC
    Original record (JSON)

Countries and roles

  • RUSSIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    9097
    SHA-256
    44abcc567a70a2366a33a3e8ec6dad66ffb6b0d6b680ce2a0eeba52b754ee613
    Snapshot
    a640296e-9051-40cc-a56f-045a6e64eba3
    Snapshot SHA-256
    ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
    Retrieved
    2026-07-14 03:00 UTC
    Original record (JSON)