Statements: LLC TITUL

Canonical ID: NK-hBY97v8tQZDABLQ3hS2VgK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressul. Krasina, 7 str. 2, kom. 3, Moscow, RUSSIAN FEDERATION, 123056be_fod_sanctionseu-fsf-eu-11937-3
LegalEntity:addressUL. KRASINA, 7 STR. 2, KOM. 3, MOSCOW, 123056engus_sam_exclusionsusgsa-s4mrtl8vb
LegalEntity:addressul. Krasina, 7 str. 2, kom. 3, Moscow, Russian Federation, 123056ch_seco_sanctionsch-seco-76544
Organization:addressUl. Krasina, 7 str. 2, kom. 3, Moscow, 123056engus_ofac_sdnofac-48981
Organization:address123056, Fédération de Russie, Moscou, ul. Krasina, 7 str. 2, kom. 3framc_fund_freezesmc-freezes-fae777b240b79e6820e876d0060966a989e5508e
LegalEntity:addressUl. Krasina, 7 str. 2, kom. 3 Moscow 123056 Russiatw_shtctw-shtc-5eb7cb577e5225fd7c77bf3c7d393aa0781d1398
Company:addressУЛ. КРАСИНА Д. 7 СТР. 2, Г.МОСКВА, 123056ext_ru_egrulru-inn-7703474952
Organization:addressul. Krasina, 7 str. 2, kom. 3, Moscow, RUSSIAN FEDERATION, 123056eu_fsfeu-fsf-eu-11937-3
LegalEntity:addressUL. KRASINA, 7 STR. 2, KOM. 3, MOSCOW, 123056engus_sam_exclusionsusgsa-s4mrtxsss
Organization:address105120, Fédération de Russie, Moscou, per. 3-i Syromiatnicheskii, 3/9 str. 1frafr_tresor_gels_avoirfr-ga-7596
Organization:addressMoscou, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-7596
LegalEntity:addressEntityaddr-118b2d19339d56ef134aea9bf4d8753096245aa9ch_seco_sanctionsch-seco-76544
Organization:addressEntityaddr-118b2d19339d56ef134aea9bf4d8753096245aa9eu_fsfeu-fsf-eu-11937-3
Organization:addressEntityaddr-8942711b20bd313c2403ae41914264133685d679us_ofac_sdnofac-48981
Organization:addressEntityaddr-118b2d19339d56ef134aea9bf4d8753096245aa9be_fod_sanctionseu-fsf-eu-11937-3
LegalEntity:aliasLIMITED LIABILITY COMPANY TITULtw_shtctw-shtc-5eb7cb577e5225fd7c77bf3c7d393aa0781d1398
Organization:aliasLimited Liability Company “TITUL”itabe_fod_sanctionseu-fsf-eu-11937-3
LegalEntity:aliasООО ТИТУЛrusch_seco_sanctionsch-seco-76544
Organization:aliasООО “ТИТУЛ”frafr_tresor_gels_avoirfr-ga-7596
Organization:aliasLimited Liability Company “TITUL”itaeu_fsfeu-fsf-eu-11937-3
Organization:aliasLimited Liability Company Titulengus_ofac_sdnofac-48981
Organization:countryrueu_fsfeu-fsf-eu-11937-3
Organization:countryrube_fod_sanctionseu-fsf-eu-11937-3
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtl8vb
LegalEntity:countryruch_seco_sanctionsch-seco-76544
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxsss
Organization:countryruus_ofac_sdnofac-48981
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl8vb
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsss
LegalEntity:createdAt2024-07-09ch_seco_sanctionsch-seco-76544
Organization:emailaoiliadis@rambler.rufr_tresor_gels_avoirfr-ga-7596
Organization:id489fcab3699b8d595126a44560a32b66b86d983ffr_tresor_gels_avoirfr-ga-7596
Company:idee402b1098f72135f5d9fbbb4e4522008158eee1ext_us_ofac_press_releasesofac-pr-ed80dd1dfe1e4aaab1e264c40238b8adab21ff29
LegalEntity:idb3e169a784aa979c749cd3e33bdf7797ffe6e95atw_shtctw-shtc-5eb7cb577e5225fd7c77bf3c7d393aa0781d1398
Organization:idcb0d2a916db9e631d09e62b309e05f19b8f87eaebe_fod_sanctionsbe-fod-21b0c6f25961b97bef81891786c318017905af37
LegalEntity:idf436562a5aab9085af2fee1ee0b18aa6a196fa36ch_seco_sanctionsch-seco-76544
Organization:idefdcb9f1c2f1547e6f4636ccf29cb9ca8d352d97us_ofac_sdnofac-48981
Organization:id150708f6caf0891cd69c1e07d905a6a2b839c14bus_trade_cslofac-48981
Organization:id8c4c7bc51376f94f00c071eab19435baa0ca0574eu_fsfeu-fsf-eu-11937-3
LegalEntity:id42dc9f10230cbae085db2a5941f798b32739c1b3us_sam_exclusionsusgsa-s4mrtxsss
LegalEntity:idde15590bacab8eb4ddac136d4d7e2861252090aeus_sam_exclusionsusgsa-s4mrtl8vb
Company:ide24febd3de1cf13576787a48c7d094d688445e8dext_ru_egrulru-inn-7703474952
Organization:id9d1e2f1c2254299372545310a170fece69d5775fbe_fod_sanctionseu-fsf-eu-11937-3
Organization:idf678f9bf8590dccb2bc7e347270e63ea4ce8a4c4mc_fund_freezesmc-freezes-fae777b240b79e6820e876d0060966a989e5508e
Organization:incorporationDate2023-07-12fr_tresor_gels_avoirfr-ga-7596
LegalEntity:incorporationDate2019-04-23ch_seco_sanctionsch-seco-76544
Company:incorporationDate2019-04-23ext_ru_egrulru-inn-7703474952
Company:innCode7703474952ext_ru_egrulru-inn-7703474952
Organization:jurisdictionrufr_tresor_gels_avoirfr-ga-7596
Company:jurisdictionruext_ru_egrulru-inn-7703474952
Company:kppCode770301001ext_ru_egrulru-inn-7703474952
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7703474952
Organization:legalFormsociété par actionsfrafr_tresor_gels_avoirfr-ga-7596
Organization:modifiedAt2024-06-28be_fod_sanctionseu-fsf-eu-11937-3
LegalEntity:modifiedAt2024-07-09ch_seco_sanctionsch-seco-76544
Organization:modifiedAt2024-06-28eu_fsfeu-fsf-eu-11937-3
Organization:nameООО ТИТУЛrusbe_fod_sanctionseu-fsf-eu-11937-3
Organization:nameLLC TITULengeu_fsfeu-fsf-eu-11937-3
Organization:nameObshchestvo S Ogranichennoi Otvetstvennostiu Titulengus_ofac_sdnofac-48981
Organization:nameTitul Kft.eu_fsfeu-fsf-eu-11937-3
Organization:nameООО ТИТУЛruseu_fsfeu-fsf-eu-11937-3
Organization:nameLLC “TITUL”frafr_tresor_gels_avoirfr-ga-7596
Organization:nameLLC “TITUL”framc_fund_freezesmc-freezes-fae777b240b79e6820e876d0060966a989e5508e
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITULtw_shtctw-shtc-5eb7cb577e5225fd7c77bf3c7d393aa0781d1398
Organization:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITULus_trade_cslofac-48981
Organization:nameООО ТИТУЛbe_fod_sanctionsbe-fod-21b0c6f25961b97bef81891786c318017905af37
Organization:nameLimited Liability Company “TITUL”be_fod_sanctionsbe-fod-21b0c6f25961b97bef81891786c318017905af37
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТУЛ"ext_ru_egrulru-inn-7703474952
Organization:nameTitul Kft.be_fod_sanctionsbe-fod-21b0c6f25961b97bef81891786c318017905af37
Organization:nameLLC TITULbe_fod_sanctionsbe-fod-21b0c6f25961b97bef81891786c318017905af37
Company:nameObshchestvo S Ogranichennoi Otvetstvennostiu Titulengext_us_ofac_press_releasesofac-pr-ed80dd1dfe1e4aaab1e264c40238b8adab21ff29
LegalEntity:nameLIMITED LIABILITY COMPANY TITULengus_sam_exclusionsusgsa-s4mrtxsss
LegalEntity:nameLLC TITULch_seco_sanctionsch-seco-76544
LegalEntity:nameOBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITULengus_sam_exclusionsusgsa-s4mrtl8vb
Organization:nameLLC TITULengbe_fod_sanctionseu-fsf-eu-11937-3
Organization:nameTitul Kft.be_fod_sanctionseu-fsf-eu-11937-3
LegalEntity:notes(also LIMITED LIABILITY COMPANY TITUL)engus_sam_exclusionsusgsa-s4mrtl8vb
Organization:notesLLC Titul is a company based in Russia and owned by Dimitry Beloglazov.be_fod_sanctionseu-fsf-eu-11937-3
Organization:notes(Date of UN designation: 2024-06-28)be_fod_sanctionsbe-fod-21b0c6f25961b97bef81891786c318017905af37
Organization:notes1197746281897 (regnumber-Registration Number) (on 2019-04-23)(Place of registration: Moscow, Russian Federation)be_fod_sanctionsbe-fod-21b0c6f25961b97bef81891786c318017905af37
Organization:notesLLC Titul est une société établie en Russie détenue par Dimitry Beloglazov. Sa filiale Joint Stock Company (JSC) Iliadis (établie en Russie) a acquis la participation d’Oleg Deripaska dans International LLCRasperia Trading Limited (ci-après dénommée “Rasperia”, établie en Russie). Rasperia détient 28,5 millions d’actions de la société européenne STRABAG SE. Ces actions ont été gelées, au motif que Rasperia était contrôlée par Oleg Vladimirovich Deripaska, une personne soumise aux mesures restrictives de l’Union. Dimitry Beloglazov et Oleg Deripaska ont coordonné la création d’une filiale de LLC Titul afin de vendre les actions gelées de STRABAG. À cette fin, la société LLC Titul de Beloglazov a créé une filiale, JSC Iliadis, qui a acquis la participation de Deripaska dans Rasperia, et donc également les actions gelées de STRABAG. Deripaska a reçu une contrepartie économique équivalente pour la vente de Rasperia. Dimitry Beloglazov et les sociétés impliquées LLC Titul, JSC Iliadis et Rasperia ont utilisé ce mécanisme complexe pour vendre, en dehors de l’Union, une société n’appartenant pas à l’Union contrôlée par une personne inscrite sur la liste et détenant des actions gelées d’une société de l’Union dans le seul but d’obtenir la levée du gel de ces actions dans l’Union, contournant ainsi les mesures restrictives de l’Union. Par conséquent, LLC Titul facilite des violations de l’interdiction de contournement du règlement (UE) no 269/2014.frafr_tresor_gels_avoirfr-ga-7596
LegalEntity:notesRegistration number: 1197746281897ch_seco_sanctionsch-seco-76544
LegalEntity:notesPlace of registration: Moscow, Russian Federationch_seco_sanctionsch-seco-76544
LegalEntity:notesLLC Titul is a company based in Russia and owned by Dimitry Beloglazov. Its subsidiary Joint Stock Company (JSC) Iliadis (based in Russia) acquired Oleg Deripaska’s share in the International LLC Rasperia Trading Limited (“Rasperia”, based in Russia). Rasperia owns 28,5 million shares in the European company STRABAG SE. Those shares were frozen because Rasperia was controlled by Oleg Vladimirovich Deripaska, an individual subject to Union restrictive measures. The establishment of a subsidiary of LLC Titul was coordinated between Dimitry Beloglazov and Oleg Deripaska to sell the frozen shares of STRABAG. To that end, Beloglazov’s company LLC Titul established a subsidiary, JSC Iliadis, which acquired Deripaska’s share of Rasperia, and thereby also the frozen STRABAG shares. Deripaska received an equivalent economic benefit for the sale of Rasperia. Dimitry Beloglazov and the involved companies LLC Titul, JSC Iliadis and Rasperia used this complex scheme to sell, outside the Union, a non-Union company controlled by a listed person and owning frozen shares of a Union company with the sole purpose to lift the freezing of those shares in the Union, thereby circumventing Union restrictive measures. Therefore, LLC Titul is facilitating infringements of the prohibition against circumvention of Regulation (EU) No 269/2014.ch_seco_sanctionsch-seco-76544
LegalEntity:notesType of entity: Limited Liability Companych_seco_sanctionsch-seco-76544
LegalEntity:notes(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL)engus_sam_exclusionsusgsa-s4mrtxsss
Organization:notesLLC Titul is a company based in Russia and owned by Dimitry Beloglazov.eu_fsfeu-fsf-eu-11937-3
Organization:notesType d’entité: société à responsabilité limitée Lieu d’enregistrement: Moscou, Fédération de Russie Date d’enregistrement: 23/04/2019 Numéro d’enregistrement: 1197746281897framc_fund_freezesmc-freezes-fae777b240b79e6820e876d0060966a989e5508e
Company:ogrnCode1197746281897ext_ru_egrulru-inn-7703474952
Organization:programIdEU-UKReu_fsfeu-fsf-eu-11937-3
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76544
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7596
Organization:programIdUS-RUSHARengus_ofac_sdnofac-48981
Organization:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11937-3
Organization:registrationNumber1197746281897engus_ofac_sdnofac-48981
Organization:registrationNumber1237700470842frafr_tresor_gels_avoirfr-ga-7596
Organization:registrationNumber1197746281897eu_fsfeu-fsf-eu-11937-3
Organization:registrationNumber1197746281897be_fod_sanctionseu-fsf-eu-11937-3
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2337ext_us_ofac_press_releasesofac-pr-ed80dd1dfe1e4aaab1e264c40238b8adab21ff29
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48981us_ofac_sdnofac-48981
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