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LLC TITAN-AVANGARD

Person of interest · Sanctioned entity

LLC TITAN-AVANGARD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TITAN-AVANGARD · LLC Titan-Avangard · Titan Avangard OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytan-Avanhard" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАН-АВАНГАРД" · 3 more...				[sources]
Other name	Limited Liability Company "Titan-Avangard" · Общество с ограниченной ответственностью "Титан-Авангард" · Товариство з обмеженою відповідальністю "Титан-Авангард"				[sources]
Weak alias	AddSol · Additive Solutions · Аддитивные решения				[sources]
Incorporation date	2017-02-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1176658015412`				[sources]
INN	`6685127341`				[sources]
Keywords	Промисловість				[sources]
KPP	`772401001`				[sources]
OGRN	`1176658015412`				[sources]
PermID	`5083854760`				[sources]
Phone	+74954775395				[sources]
Tax Number	`6685127341`				[sources]
Website	addsol.ru				[sources]
Status	Active				[sources]
Address	1, КОТЛЯКОВСКАЯ, Г.Москва, 32925646 · 115201, Russian Federation, Moscow, vn.ter.g. Municipal Okrug Moskvorechye-Saburovo, Kotlyakovskaya st., 3 building 1, floor 1 · 115201, Российская Федерация, г. Москва, вн.тер.г. Муниципальный Округ Москворечье-Сабурово, ул Котляковская, д. 3 стр. 1, этаж 1 · 115201, Російська Федерація, м. Москва, вн.тер.г. Муніципальний Округ Москворіччя-Сабурове, вул. Котляківська, буд. 3 прим. 1, поверх 1 · 2-Oy Kotlyakovskiy Per. 18, MOSCOW, MOSCOW, Russia · 4 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2022-01-01

Relationships

Address
Full address	Country
Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, 115201 Moscow	Russia
2nd Kotlyakovsky Lane, 18, 115201 Moscow	Russia

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ВИКТОРОВИЧ КОЗИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-16	-

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ ВИКТОРОВИЧ КОЗИН	100	2017-02-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,945

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

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,461

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

Russian Unified State Register of Legal Entities (EGRUL)135,593

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nsdc-22472-tovaristvo-z-obmezenou-vidpovidalnistu-titan-avangard · ua-nazk-company-7663 · ofac-41074 · permid-5083854760 · ua-nabc-company-7663-llc-titan-avangard · ru-inn-6685127341

For experts: raw data explorer

Factsheet Data sources

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