CITADEL LLC
Before renaming: LIMITED LIABILITY COMPANY MFI SOFT.
Name in Ukrainian
ТОВ «Цитадель»Name in Country of Registration
ООО «Цитадель»Address
- Russia
- /
- Nizhny Novgorod Oblast
- /
- г. Нижний Новгород, ул. Родионова, 192, корп. 1
Country of Registration
RussiaRegistration data
1055238018098Tax number
5260146265
Date of Implementation of Sanctions
2023-04-01
UA Sanctions Expire Date
2033-04-01
Decrees of the President of Ukraine
№ 191/2023 від 01.04.2023
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024