On official sanctions lists
Limited Liability Company Citadel
20 names and spellings · found in 11 data sources · on 7 official sanctions lists
Also known as
- Tsitadel' OOO
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL
- Товариство з обмеженою відповідальністю "Цитадель"
- LLC Citadel
- Общество С Ограниченной Ответственностью Цитадель
- Limited Liability Company “Citadel”
- TSITADEL GROUP
- Общество с ограниченной ответственностью "Цитадель"
- CITADEL OOO
- LLC TSITADEL
- Limited Liability Company "Citadel"
- ООО Цитадель
- Общество с ограниченной ответственностью ‘Цитадель’
- Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsytadel"
- Citadel Group
- Citadel LLC
- Общество с ограниченной ответственностью “Цитадель”
- Tsitadel
Named on 7 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 20 names and spellings
- 11 identifiers (passport, tax and registration numbers)
- 13 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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