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RUSSIAN TITANIUM RESOURCES LIMITED

Sanctioned entity

RUSSIAN TITANIUM RESOURCES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSSIAN TITANIUM RESOURCES LIMITED · Russian Titanium Resources Ltd · РАШН ТІТАНІУМ РЕСОРСЕЗ ЛІМІТЕД · РАШН ТИТАНИУМ РЕСОРСЕЗ ЛИМИТЕД				[sources]
Incorporation date	2010-04-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C265198` · `HE 265198` · `HE265198`				[sources]
OGRN	`HE 265198`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086847368`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	1077, Cyprus, Nicosia, 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500 · 1077, Кипр, Никосия, 80 Archbishop Макариу III, Паноу Эгглезу, этаж 5, квартира 500 · 1077, Кіпр, Нікосія, 80 Архієпископа Макаріу ІІІ, Пану Еглезу, поверх 5, квартира 500 · 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 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-11-30				[sources]
Last changed	2024-02-11	Last checked	2024-04-27	First seen	2023-11-02

Relationships

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
TKACHUK Anatoliy Nikolaevich	-	-	-
NOVIKOV Alexey Alexeyevich	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5086847368 · oc-companies-cy-he265198 · ua-nazk-company-11142 · ofac-46020

For experts: raw data explorer

Factsheet Data sources

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