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Information: Source record: ofac/41111 uid: 41111 lastName: LIMITED LIABILITY COMPANY CITADEL sdnType: Entity programList/program: RUSSIA-EO14024 idList/id[30448]/uid: 30448 idList/id[30448]/idType: Registration Number idList/id[30448]/idNumber: 11577467895690 idList/id[30448]/idCountry: Russia idList/id[30498]/uid: 30498 idList/id[30498]/idType: Tax ID No. idList/id[30498]/idNumber: 9701012339 idList/id[30498]/idCountry: Russia idList/id[173641]/uid: 173641 idList/id[173641]/idType: Secondary sanctions risk: idList/id[173641]/idNumber: See Section 11 of Executive Order 14024. akaList/aka[64112]/uid: 64112 akaList/aka[64112]/type: a.k.a. akaList/aka[64112]/category: strong akaList/aka[64112]/lastName: LLC TSITADEL akaList/aka[64113]/uid: 64113 akaList/aka[64113]/type: a.k.a. akaList/aka[64113]/category: strong akaList/aka[64113]/lastName: OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU TSITADEL akaList/aka[64114]/uid: 64114 akaList/aka[64114]/type: a.k.a. akaList/aka[64114]/category: strong akaList/aka[64114]/lastName: TSITADEL GROUP akaList/aka[64115]/uid: 64115 akaList/aka[64115]/type: a.k.a. akaList/aka[64115]/category: weak akaList/aka[64115]/lastName: CITADEL LLC akaList/aka[64116]/uid: 64116 akaList/aka[64116]/type: a.k.a. akaList/aka[64116]/category: strong akaList/aka[64116]/lastName: CITADEL OOO akaList/aka[64117]/uid: 64117 akaList/aka[64117]/type: a.k.a. akaList/aka[64117]/category: weak akaList/aka[64117]/lastName: CITADEL HOLDING addressList/address[61452]/uid: 61452 addressList/address[61452]/address1: Michurinskiy avenue, House 27 addressList/address[61452]/address2: Apartment 5, Floor 2, Room 6 addressList/address[61452]/city: Moscow addressList/address[61452]/postalCode: 119607 addressList/address[61452]/country: Russia