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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSSIAN TITANIUM RESOURCES LIMITED · Russian Titanium Resources Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5086847368 | [sources] | |||
| Registration number | C 265198 · HE 265198 · HE265198 | [sources] | |||
| Unique Entity ID | VCRVV9WZUMG7 | [sources] | |||
| Status | Active · Διαγραμμένη | [sources] | |||
| Address | 80 ARCHBISHOP MAKARIOU III, PANOU EGGLEZOU, FLOOR 5, FLAT 500, 1077 NICOSIA · 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia · Arch. Makariou III, 80, PANOU EGGLEZOU, Orofos 5, Diam/Grafeio 500, NICOSIA, 1077, Cyprus · Cyprus · PANOU EGGLEZOU, Floor 5, Flat 500, Αρχ. Μακαρίου ΙΙΙ, 80, 1077, Λευκωσία, Κύπρος | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvqgrv · permid-5086847368 · usgsa-s4mrvqj52 · oc-companies-cy-he265198 · ofac-46020For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALEXEY NOVIKOV | Διευθυντής | - | - | |
| ANATOLY TKACHUK | Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ALEKSEI ALEKSEEVICH NOVIKOV Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ANATOLI NIKOLAEVICH TKACHUK Debarred entity · Sanctioned entity | - | - | - |