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TITAN-MIKRO

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameLLC Titan-Micro · Limited Liability Company "TitanMicro" · OOO Titan-Micro · TITAN-MIKRO · Titan Mikro OOO · 3 more...[sources]
AliasTitan Mikro · Titan-Mikro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytan-mikro" · ООО «Титан-Микро» · Общество с Ограниченной Ответственностью «Титан-Микро»[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailNADYA.SHEVCHENKO.1963@bk.ru · info@titan-micro.ru270[sources]
INN6230119259[sources]
KPP773301001[sources]
OGRN1216200001533[sources]
PermID5086410654[sources]
Registration number1216200001533 · 6230119259[sources]
Tax Number6230119259[sources]
Unique Entity IDH2YBGN8AJ545 · JBPBF4UTBE31[sources]
Websitetitan-micro.ru[sources]
StatusActive[sources]
Address117246, Moscow, Profsoyuznaya Str., 6, Russian Federation · 11th Floor, 65 Profsoyuznaya Street, Moscow · 125367, Moscow, Polessky Proezd, 16, Building 1, Russian Federation · 125481, Moscow, Severnoye Tushino Municipal District, Svobody Str., 103, Building 8, Floor 2, Room 4265, Russian Federation · 390023, Ryazan, Yesenina Str, 41, Room N11, Russian Federation266 · 9 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Email: info@titan-micro.ru270

Swiss SECO Sanctions/Embargoes,

Website: https://titan-micro.ru/

Swiss SECO Sanctions/Embargoes,

Registration number: 6230119259 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (925) 160-73-80; +7 (495) 260-77-50268; +7 (4912) 43-44-10269

Swiss SECO Sanctions/Embargoes,

(also TITAN-MIKRO, TITAN-MIKRO)

US SAM Procurement Exclusions,

(also OOO TITAN-MICRO)

US SAM Procurement Exclusions,

(also OOO TITAN-MICRO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,492

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 SAM Procurement Exclusions105,552

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

PermID Open Data5,034

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 · non-official source


Source data IDs: ofac-41979 · ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro · usgsa-s4mrty27r · eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 · ch-seco-76891 · permid-5086410654 · ru-inn-6230119259 · usgsa-s4mrty750 · usgsa-s4mrqm7tg

For experts: raw data explorer