Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES · JSC RUSTITAN · АО "РУССКИЕ ТИТАНОВЫЕ РЕСУРСЫ" · Акционерное Общество Русские Титановые Ресурсы | [sources] | |||
| Other name | JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES · JSC RUSTITAN · JSC Rustitan · АО Руститан | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7702711230 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1097746415315 | [sources] | |||
| Registration number | 1097746415315 | [sources] | |||
| Tax Number | 7702711230 | [sources] | |||
| Unique Entity ID | M7F3Q4CTPDB3 · RX2DMTJYC9U7 | [sources] | |||
| Address | D. 3 POM. I, PER. 1-I OBYDENSKI, MOSCOW, RUS, 119034 · d. 3 pom. I, per. 1-I Obydenski, 119034 Moscow · ПЕР 1-Й ОБЫДЕНСКИЙ Д. 3, Г.МОСКВА, 119034 | [sources] | |||
| Source link | 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvqj4c · ofac-45991 · usgsa-s4mrvqqmz · ru-inn-7702711230 · usgsa-s4mrvqgr4 · usgsa-s4mrvqpbzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 3 pom. I, per. 1-I Obydenski, 119034 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ANATOLIY NIKOLAEVICH TKACHUK Sanctioned entity | ПРЕЗИДЕНТ | - | ||
| ВЛАДИМИР НИКОЛАЕВИЧ БАВЛОВ | ПРЕДСЕДАТЕЛЬ ЭКСПЕРТНОГО СОВЕТА | - | ||