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Limited Liability Company Citadel

Sanctioned

Общество С Ограниченной Ответственностью Цитадель

Type

organization

Subtype

Country

Russia

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Asset freeze

United States1 Listings

Asset freeze

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Implementing Regulation 2026/1708

OJ:L_202601708:7

Asset freeze

2026-07-13activeSource

Official source conditions

Asset-freeze restrictive measures under Council Implementing Regulation (EU) 2026/1708.

Source ↗

United States

SDN

41111

Asset freeze

2023-02-24activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗

Legal bases

European Union

COUNCIL IMPLEMENTING REGULATION (EU) 2026/1708 of 13 July 2026 implementing Regulation (EU) 2024/1485 concerning restrictive measures in vie...regulation 2026/1708

Source

United States

Executive Order 14024 (Russia)executive order

Source

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 CitadelAlias
en
EU Implementing Regulation 2026/1708 ↗
Record provenance
ID
member:OJ:L_202601708:7
SHA-256
24d982df7ccf52b75b8950900a5229364294caed3c4eb3dac434c2cc2d52909d
Snapshot
cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
Snapshot SHA-256
710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
Retrieved
2026-09-04 10:38 UTC
Original record (JSON)
ЦитадельAlias
ru
EU Implementing Regulation 2026/1708 ↗
Record provenance
ID
member:OJ:L_202601708:7
SHA-256
24d982df7ccf52b75b8950900a5229364294caed3c4eb3dac434c2cc2d52909d
Snapshot
cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
Snapshot SHA-256
710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
Retrieved
2026-09-04 10:38 UTC
Original record (JSON)
Obshchestvo s Organichennoi Otvetstvennostyu TsitadelAlias
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tsitadel GroupAlias
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Citadel OOOAlias
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ООО ЦитадельAlias
ru
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Citadel HoldingWeak alias
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC TsitadelAlias
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Limited Liability Company CitadelPrimary name
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Citadel LLCWeak alias
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Общество С Ограниченной Ответственностью ЦитадельAlias
ru
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

1157746895690OGRN
EU Implementing Regulation 2026/1708 ↗
Record provenance
ID
member:OJ:L_202601708:7
SHA-256
24d982df7ccf52b75b8950900a5229364294caed3c4eb3dac434c2cc2d52909d
Snapshot
cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
Snapshot SHA-256
710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
Retrieved
2026-09-04 10:38 UTC
Original record (JSON)
9701012339INN
EU Implementing Regulation 2026/1708 ↗
Record provenance
ID
member:OJ:L_202601708:7
SHA-256
24d982df7ccf52b75b8950900a5229364294caed3c4eb3dac434c2cc2d52909d
Snapshot
cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
Snapshot SHA-256
710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
Retrieved
2026-09-04 10:38 UTC
Original record (JSON)
5260146265INN
EU Implementing Regulation 2026/1708 ↗
Record provenance
ID
member:OJ:L_202601708:7
SHA-256
24d982df7ccf52b75b8950900a5229364294caed3c4eb3dac434c2cc2d52909d
Snapshot
cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
Snapshot SHA-256
710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
Retrieved
2026-09-04 10:38 UTC
Original record (JSON)
1055238018098OGRN
EU Implementing Regulation 2026/1708 ↗
Record provenance
ID
member:OJ:L_202601708:7
SHA-256
24d982df7ccf52b75b8950900a5229364294caed3c4eb3dac434c2cc2d52909d
Snapshot
cd0cc155-c145-4f42-abaf-8d0bb9dbf5c0
Snapshot SHA-256
710f7ce7b7c7f01ddb5c011129fa5e76fe40fc7705d8dc01a000f763f19edb7e
Retrieved
2026-09-04 10:38 UTC
Original record (JSON)
9701012339TAX_ID
Country: Russia
OFAC ↗
Record provenance
ID
41111
SHA-256
315b53383c57e674d219cba827240728058000329ba77c3f9126d7b439de3b6e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
11577467895690REGISTRATION_NUMBER
Country: Russia
OFAC ↗
Record provenance
ID
41111
SHA-256
315b53383c57e674d219cba827240728058000329ba77c3f9126d7b439de3b6e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
41111OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
41111
SHA-256
315b53383c57e674d219cba827240728058000329ba77c3f9126d7b439de3b6e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

RussiaOperation
OFAC ↗
Record provenance
ID
41111
SHA-256
d69448a306528dfe86337cbf81cbc5beebc2e994b5c833aa3c784d0435be48c2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)