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OFAC-designated network

LIMITED LIABILITY COMPANY CITADEL

LIMITED LIABILITY COMPANY CITADEL is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 9 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityLIMITED LIABILITY COMPANY CITADEL
Head typecompanies
Linked designated entries9
of which companies8
of which individuals1
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (9)

  1. LIMITED LIABILITY COMPANY BASTIONRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”
  2. LIMITED LIABILITY COMPANY GARDA TECHNOLOGIESRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”
  3. LIMITED LIABILITY COMPANY OSNOVA LABRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”
  4. LIMITED LIABILITY COMPANY MALVIN SYSTEMSRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”
  5. LIMITED LIABILITY COMPANY ADM SYSTEMSRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”
  6. LIMITED LIABILITY COMPANY SIGNATEKRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”
  7. LIMITED LIABILITY COMPANY MFI SOFTRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”
  8. LIMITED LIABILITY COMPANY TEKHARGOSRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”
  9. CHEREPENNIKOV, Anton AndreyevichRUSSIA-EO14024
    OFAC remark: “(Linked To: LIMITED LIABILITY COMPANY CITADEL)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.