JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: d. 3 pom. I, per. 1-I Obydenski, Moscow, 119034, RU
80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077, CY
d. 3 pom. I, per. 1-I Obydenski, Moscow, 119034, RU
Also known as: JSC RUSTITAN; RUSSIAN TITANIUM RESOURCES LIMITED
Identifiers: Registration Number, 1097746415315, RU; Tax ID No., 7702711230, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Registration Number, HE 265198, CY; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Organization Established Date, 07 Apr 2010
Remarks: [US] (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
Official records: United States
United States