Statements: RUSSIAN TITANIUM RESOURCES LIMITED

Canonical ID: NK-6sFHEkZaEumXJDYVnoq42s · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address80 ARCHBISHOP MAKARIOU III, PANOU EGGLEZOU, FLOOR 5, FLAT 500, 1077 NICOSIAengus_sam_exclusionsusgsa-s4mrvqgrv
Company:addressCypruspermidpermid-5086847368
Company:addressArch. Makariou III, 80, PANOU EGGLEZOU, Orofos 5, Diam/Grafeio 500, NICOSIA, 1077, Cypruspermidpermid-5086847368
Company:addressPANOU EGGLEZOU, Floor 5, Flat 500, Αρχ. Μακαρίου ΙΙΙ, 80, 1077, Λευκωσία, Κύπροςellext_cy_companiesoc-companies-cy-he265198
Organization:address80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosiaengus_ofac_sdnofac-46020
LegalEntity:address80 ARCHBISHOP MAKARIOU III, PANOU EGGLEZOU, FLOOR 5, FLAT 500, 1077 NICOSIAengus_sam_exclusionsusgsa-s4mrvqj52
Organization:addressEntityaddr-f7a4edf4661a3bf7a1f97d7e37945274b8362192us_ofac_sdnofac-46020
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Organization:countrycyus_ofac_sdnofac-46020
LegalEntity:countrycyus_sam_exclusionsusgsa-s4mrvqgrv
Company:countrycypermidpermid-5086847368
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqj52
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgrv
Company:id4938fd7d742376ee27733385b0a41942fdf3018apermidpermid-5086847368
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Organization:id9df3972944e8d8f4e504d716ea489cf226a687e6us_ofac_sdnofac-46020
Organization:idedb54bc4dc10cb845fb0fdbf6cdca1d2463f6aaeus_trade_cslofac-46020
Company:ideca73d2dcd7a207560f8d2229e33adadc87ecfc5opencorporatesoc-companies-cy-he265198
Company:id95a8b82e3b4efcfc9f332c6238d247f2c2f172b0ext_cy_companiesoc-companies-cy-he265198
Organization:incorporationDate2010-04-07us_ofac_sdnofac-46020
Company:incorporationDate2010-04-07ext_cy_companiesoc-companies-cy-he265198
Company:incorporationDate2010-04-07permidpermid-5086847368
Company:jurisdictioncyext_cy_companiesoc-companies-cy-he265198
Company:jurisdictioncypermidpermid-5086847368
Company:legalFormΕταιρεία - Ιδιωτικήellext_cy_companiesoc-companies-cy-he265198
Company:modifiedAt2024-10-18ext_cy_companiesoc-companies-cy-he265198
LegalEntity:nameRUSSIAN TITANIUM RESOURCES LIMITEDengus_sam_exclusionsusgsa-s4mrvqj52
Company:nameRUSSIAN TITANIUM RESOURCES LIMITEDellext_cy_companiesoc-companies-cy-he265198
Company:nameRussian Titanium Resources Ltdpermidpermid-5086847368
Organization:nameRUSSIAN TITANIUM RESOURCES LIMITEDengus_ofac_sdnofac-46020
LegalEntity:nameRUSSIAN TITANIUM RESOURCES LIMITEDengus_sam_exclusionsusgsa-s4mrvqgrv
Organization:nameRUSSIAN TITANIUM RESOURCES LIMITEDus_trade_cslofac-46020
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE265198opencorporatesoc-companies-cy-he265198
Company:opencorporatesUrl https://opencorporates.com/companies/cy/HE265198ext_cy_companiesoc-companies-cy-he265198
Company:permId5086847368permidpermid-5086847368
Organization:programIdUS-RUSHARengus_ofac_sdnofac-46020
Company:registrationNumberC 265198ellext_cy_companiesoc-companies-cy-he265198
Organization:registrationNumberHE 265198engus_ofac_sdnofac-46020
Company:registrationNumberHE265198ellext_cy_companiesoc-companies-cy-he265198
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46020us_ofac_sdnofac-46020
Company:sourceUrl https://permid.org/1-5086847368permidpermid-5086847368
Company:statusΔιαγραμμένηellext_cy_companiesoc-companies-cy-he265198
Company:statusActivepermidpermid-5086847368
Organization:topicssanctionus_ofac_sdnofac-46020
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgrv
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqj52
Organization:topicssanctionus_trade_cslofac-46020
LegalEntity:uniqueEntityIdVCRVV9WZUMG7engus_sam_exclusionsusgsa-s4mrvqgrv
LegalEntity:uniqueEntityIdVCRVV9WZUMG7engus_sam_exclusionsusgsa-s4mrvqj52
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