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JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES · JSC RUSTITAN · Joint-Stock Company "Russian Titanium Resources" · Rustitanium JSC · АО "Руститан" · 3 more...[sources]
Other nameAktsionerne tovarystvo "Rosiiski tytanovi resursy" · JSC Rustitan · АО Руститан[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7702711230[sources]
KPP770401001[sources]
OGRN1097746415315[sources]
Registration number1097746415315[sources]
Tax Number7702711230[sources]
Unique Entity IDM7F3Q4CTPDB3 · RX2DMTJYC9U7[sources]
AddressD. 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 · ПЕР. 1-Й ОБЫДЕНСКИЙ Д. 3, Г.МОСКВА, 119034 · Російська Федерація, 119034, м. Москва, пров. 1-й Обиденський, буд. 3, прим. 1 (Российская Федерация, 119034, г. Москва, пер. 1-й Обыденский, д. 3, пом. 1)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JSC RUSTITAN, JSC RUSTITAN)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES)

— US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrvqj4c · ofac-45991 · ru-inn-7702711230 · ua-nsdc-32108-akcionerne-tovaristvo-rosijski-titanovi-resursi · usgsa-s4mrvqqmz · usgsa-s4mrvqgr4 · usgsa-s4mrvqpbz

For experts: raw data explorer

FactsheetDescriptionsData sources
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