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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНОВАЯ ТРЕЙДИНГОВАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНОВАЯ ТРЕЙДИНГОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНОВАЯ ТРЕЙДИНГОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2016-09-23				[sources]
Dissolution date	2023-10-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701050415`				[sources]
KPP	`773001001`				[sources]
OGRN	`1167746899154`				[sources]
Registration number	not available				[sources]
Address	НАБ ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151 · НАБ. ТАРАСА ШЕВЧЕНКО Д. 23А, Г.МОСКВА, 121151				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА ЕВГЕНЬЕВНА ТКАЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-09-23	2022-04-27

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Титанові інвестиції" Sanctioned entity	99	2022-04-05	2023-10-26

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю "Титанові інвестиції" Sanctioned entity	-	-	-

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,504

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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