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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Titan-Micro · Limited Liability Company "TitanMicro" · OOO Titan-Micro · TITAN-MIKRO · Titan Mikro OOO · | [sources] | |||
| Alias | Titan Mikro · Titan-Mikro · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytan-mikro" · ООО «Титан-Микро» · Общество с Ограниченной Ответственностью «Титан-Микро» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| NADYA.SHEVCHENKO.1963@bk.ru · info@titan-micro.ru270 | [sources] | ||||
| INN | 6230119259 | [sources] | |||
| KPP | 773301001 | [sources] | |||
| OGRN | 1216200001533 | [sources] | |||
| PermID | 5086410654 | [sources] | |||
| Registration number | 1216200001533 · 6230119259 | [sources] | |||
| Tax Number | 6230119259 | [sources] | |||
| Unique Entity ID | H2YBGN8AJ545 · JBPBF4UTBE31 | [sources] | |||
| Website | titan-micro.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 117246, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 6230119259 (Tax ID/INN)
Email: info@titan-micro.ru270
Telephone: +7 (925) 160-73-80; +7 (495) 260-77-50268; +7 (4912) 43-44-10269
(also TITAN-MIKRO, TITAN-MIKRO)
(also OOO TITAN-MICRO)
(also OOO TITAN-MICRO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-41979 · ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro · eu-oj-fcb2b76febb9d2018a8fd4580e5c7fea80677e0b · permid-5086410654 · ru-inn-6230119259 · usgsa-s4mrty750 · ch-seco-76891 · usgsa-s4mrty27r · usgsa-s4mrqm7tg · eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42For 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Svobody Str., 103, Building 8, Floor 2, Room 4265, Moscow, Russian Federation, 125481 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАДЕЖДА ЯКОВЛЕВНА ШЕВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАДЕЖДА ЯКОВЛЕВНА ШЕВЧЕНКО | 100 | - | ||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Polessky Proezd, 16, Building 1, Moscow, Russian Federation, 125367 | Russia |
| 11th Floor, 65 Profsoyuznaya Street, Moscow | Russia |
| ul. Svobody d. 103, str. 8, floor 2, kom. 4, 125481 Moscow | Russia |
| Profsoyuznaya Str., 6, Moscow, Russian Federation, 117246 | Russia |
| Yesenina Str, 41, Room N11, Ryazan, Russian Federation, 390023 | Russia |