Statements: TITAN-MIKRO

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressVn.Ter.G. Munitsipal'nyi Okrug Severnoye Tushino, Svobody Ul, D. 103, Str. 8, Etazh 2, Kom. 4, MOSCOW, MOSCOW, 125481, Russiapermidpermid-5086410654
Organization:address390023, Ryazan, Yesenina Str, 41, Room N11, Russian Federation266eu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
LegalEntity:addressYesenina Str, 41, Room N11, Ryazan, Russian Federation, 390023ch_seco_sanctionsch-seco-76891
Organization:address117246, Moscow, Profsoyuznaya Str., 6, Russian Federationeu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Organization:address125481, Moscow, Severnoye Tushino Municipal District, Svobody Str., 103, Building 8, Floor 2, Room 4265, Russian Federationeu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
LegalEntity:addressUL. SVOBODY D. 103, STR. 8, FLOOR 2, KOM. 4, MOSCOW, RUS, 125481engus_sam_exclusionsusgsa-s4mrty750
LegalEntity:addressUL. SVOBODY D. 103, STR. 8, FLOOR 2, KOM. 4, MOSCOW, RUS, 125481engus_sam_exclusionsusgsa-s4mrqm7tg
LegalEntity:addressPolessky Proezd, 16, Building 1, Moscow, Russian Federation, 125367ch_seco_sanctionsch-seco-76891
Company:addressУЛ СВОБОДЫ Д. 103 СТР. 8, Г.МОСКВА, 125481ext_ru_egrulru-inn-6230119259
LegalEntity:addressSvobody Str., 103, Building 8, Floor 2, Room 4265, Moscow, Russian Federation, 125481ch_seco_sanctionsch-seco-76891
Organization:addressul. Svobody d. 103, str. 8, floor 2, kom. 4, 125481 Moscowengus_ofac_sdnofac-41979
Organization:address11th Floor, 65 Profsoyuznaya Street, Moscowengus_ofac_sdnofac-41979
LegalEntity:addressProfsoyuznaya Str., 6, Moscow, Russian Federation, 117246ch_seco_sanctionsch-seco-76891
Organization:addressРосійська Федерація, 125481, м. Москва, вул. Свободи, буд. 103 (будова 8, пов. 2, кімн. 4 )ukrua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
LegalEntity:addressUL. SVOBODY D. 103, STR. 8, FLOOR 2, KOM. 4, MOSCOW, RUS, 125481engus_sam_exclusionsusgsa-s4mrty27r
Organization:address125367, Moscow, Polessky Proezd, 16, Building 1, Russian Federationeu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
LegalEntity:addressEntityaddr-3c4622832729d4ecd479721b53865edd344c29cech_seco_sanctionsch-seco-76891
Organization:addressEntityaddr-f4df79734143872ef49b66aee0b325b749b27aa3engus_ofac_sdnofac-41979
Organization:addressEntityaddr-30fc2abc27cc355f7e87b214d646103afde12d19engus_ofac_sdnofac-41979
LegalEntity:addressEntityaddr-e5ec2128f9fb76ffd1e56f9c0e9b58421d0f64c5ch_seco_sanctionsch-seco-76891
LegalEntity:addressEntityaddr-7744f3dc0beb3e5b0f54096eb41053728ed9b2b3ch_seco_sanctionsch-seco-76891
LegalEntity:addressEntityaddr-95928acea1281dfcde0f64958e0bdf987e88f3b5ch_seco_sanctionsch-seco-76891
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Tytan-mikro"ua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
LegalEntity:aliasTitan Mikroch_seco_sanctionsch-seco-76891
LegalEntity:aliasОбщество с Ограниченной Ответственностью «Титан-Микро»ch_seco_sanctionsch-seco-76891
LegalEntity:aliasООО «Титан-Микро»rusch_seco_sanctionsch-seco-76891
Organization:aliasTitan-Mikroengus_ofac_sdnofac-41979
Organization:aliasTitan Mikroeu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Organization:aliasООО «Титан-Микро»eu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqm7tg
Organization:countryruengus_ofac_sdnofac-41979
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty750
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty27r
Company:countryrupermidpermid-5086410654
LegalEntity:countryruch_seco_sanctionsch-seco-76891
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-76891
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7tg
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty750
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty27r
Organization:emailinfo@titan-micro.ru270eu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Company:emailNADYA.SHEVCHENKO.1963@bk.ruext_ru_egrulru-inn-6230119259
Organization:idaa81836757978f10f3e0893b611ce00c5bd74472us_trade_cslofac-41979
Company:id197d4362603d9629fb5d8257fa85d5c3a71b57dcext_ru_egrulru-inn-6230119259
Company:id6fc908d450145fc0934ad1bc8e79b1828e89fa36permidpermid-5086410654
Organization:idbdd5fbdab91c86ef7f4c1eb0a96e6e8ffdc8f31fua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
LegalEntity:id5d6080f99ebfb83846e640dce12d6a47ec776170engus_sam_exclusionsusgsa-s4mrty750
LegalEntity:ideee96424bc1f815f58eefa7f26d3f2f00c2ac661ch_seco_sanctionsch-seco-76891
LegalEntity:id07d62346e2f94b94e1932fe0cd44d5b7d8e2d27fengus_sam_exclusionsusgsa-s4mrqm7tg
Organization:id8eaca1e8a6bf5ae0731383fe13a8f63a4d6f9c7eeu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Organization:id8dd2d1c3da9b3cf2609b7e61014b01e85da8a141engus_ofac_sdnofac-41979
LegalEntity:ide4a5a071487c8a05e55ca73a66d67751811e520eengus_sam_exclusionsusgsa-s4mrty27r
Organization:ide977da7ec0ceefe5af5dcacf5d651c8491fa60c9eu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Company:incorporationDate2021-02-20ext_ru_egrulru-inn-6230119259
Company:incorporationDate2021-02-20permidpermid-5086410654
Company:innCode6230119259ext_ru_egrulru-inn-6230119259
Organization:innCode6230119259ua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
Company:jurisdictionruext_ru_egrulru-inn-6230119259
Company:jurisdictionrupermidpermid-5086410654
Company:kppCode773301001ext_ru_egrulru-inn-6230119259
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6230119259
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-76891
Organization:nameТовариство з обмеженою відповідальністю "Титан-мікро"ukrua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
Organization:nameОбщество с ограниченной ответственностью "Титан-микро"ua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
LegalEntity:nameLLC Titan-Microch_seco_sanctionsch-seco-76891
LegalEntity:nameTITAN-MIKROengus_sam_exclusionsusgsa-s4mrty27r
LegalEntity:nameTITAN-MIKROengus_sam_exclusionsusgsa-s4mrty750
Organization:nameOOO Titan-Microengus_ofac_sdnofac-41979
Organization:nameOOO TITAN-MICROus_trade_cslofac-41979
Organization:nameОбщество с Ограниченной Ответственностью «Титан-Микро»eu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Organization:nameLLC Titan-Microeu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАН-МИКРО"ext_ru_egrulru-inn-6230119259
LegalEntity:nameOOO TITAN-MICROengus_sam_exclusionsusgsa-s4mrqm7tg
Organization:nameLimited Liability Company "TitanMicro"ua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
Company:nameTitan Mikro OOOpermidpermid-5086410654
LegalEntity:notes(also OOO TITAN-MICRO)engus_sam_exclusionsusgsa-s4mrty27r
LegalEntity:notes(also OOO TITAN-MICRO)engus_sam_exclusionsusgsa-s4mrty750
LegalEntity:notesRegistration number: 6230119259 (Tax ID/INN)ch_seco_sanctionsch-seco-76891
LegalEntity:notesEmail: info@titan-micro.ru270ch_seco_sanctionsch-seco-76891
LegalEntity:notesTelephone: +7 (925) 160-73-80; +7 (495) 260-77-50268; +7 (4912) 43-44-10269ch_seco_sanctionsch-seco-76891
LegalEntity:notes(also TITAN-MIKRO, TITAN-MIKRO)engus_sam_exclusionsusgsa-s4mrqm7tg
Company:ogrnCode1216200001533ext_ru_egrulru-inn-6230119259
Organization:ogrnCode1216200001533ua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
Company:permId5086410654permidpermid-5086410654
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-76891
Organization:programIdUS-RUSHARengus_ofac_sdnofac-41979
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
Organization:registrationNumber6230119259eu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Organization:registrationNumber1216200001533engus_ofac_sdnofac-41979
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41979engus_ofac_sdnofac-41979
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42
Company:sourceUrl https://permid.org/1-5086410654permidpermid-5086410654
Company:statusActivepermidpermid-5086410654
Organization:taxNumber6230119259engus_ofac_sdnofac-41979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7tg
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro
Organization:topicssanctionengus_ofac_sdnofac-41979
Organization:topicssanctionus_trade_cslofac-41979
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty27r
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