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Limited Liability Company “Citadel”

Sanctioned

Общество С Ограниченной Ответственностью Цитадель

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8935

Asset freeze

2026-09-24activeSource

Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

Source ↗

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 2) Instrument 2026

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

TsitadelAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
8935
SHA-256
779951e96de82cd9c634651f541f3039484639716232da04b982ca9c5cfff94a
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Общество С Ограниченной Ответственностью ЦитадельOriginal script
ru
Australian Sanctions Consolidated List ↗
Record provenance
ID
8935
SHA-256
779951e96de82cd9c634651f541f3039484639716232da04b982ca9c5cfff94a
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Citadel GroupAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
8935
SHA-256
779951e96de82cd9c634651f541f3039484639716232da04b982ca9c5cfff94a
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Limited Liability Company “Citadel”Primary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
8935
SHA-256
779951e96de82cd9c634651f541f3039484639716232da04b982ca9c5cfff94a
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Citadel LLCAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
8935
SHA-256
779951e96de82cd9c634651f541f3039484639716232da04b982ca9c5cfff94a
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)

Identifiers

8935AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
8935
SHA-256
779951e96de82cd9c634651f541f3039484639716232da04b982ca9c5cfff94a
Snapshot
1e27c7f6-92bb-4bbe-88e6-b3e14fdd8a95
Snapshot SHA-256
bd8b34d51dfea823d122b437a9840daf0e08f5f5d6ee668d97cd108643fc6b77
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)