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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

United States

SDN

41111

Asset freeze

2023-02-24activeSource

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