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Тірус Інтернешнл ЕС ЕЙ

Sanctioned entity

Тірус Інтернешнл ЕС ЕЙ is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tirus International SA · Tirus Interneshnl ES EI · ТІРУС ІНТЕРНЕШНЛ ЕС ЕЙ · Тирус Интернешнл ЕС ЭЙ · Тірус Інтернешнл ЕС ЕЙ				[sources]
Other name	«Tirus International SA» · Тірус Інтернешнл ЕС ЕЙ				[sources]
Legal form	not available				[sources]
Country	Switzerland				[sources]
Keywords	Інші				[sources]
Status	not available				[sources]
Address	1018, Switzerland, Lausanne, avenue Gratta Pail, 1 · 1018, Швейцария, г. Лозанна, проспект Гратта Паиль, 1 · 1018, Швейцарія, м. Лозанна, проспект Гратта Паїль, 1 · Швейцарія, проспект Гратта Паіль, 1, 1018, м. Лозанна · Швейцарія, проспект Гратта Паїль, 1, 1018, м. Лозанна				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-26	First seen	2022-02-23

Descriptions

ТІРУС ІНТЕРНЕШНЛ ЕС ЕЙ, розмір частки - 14622990,01 грн.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LLC "VSMPO Titan Ukraine"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	266/2021	2021-06-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

Ukraine Consolidated State Registry1,683

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Source data IDs: ua-edr-ab452852b9fc675c6cbd96d507b158f38b03607d · ua-nsdc-15612-tirus-internesnl-es-ej · ua-nazk-company-4751 · ua-nsdc-19681-tirus-internesnl-es-ej · oc-companies-ch-879834 · ua-nabc-company-4751-tirus-international-sa

For experts: raw data explorer

Factsheet Descriptions Data sources

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