Canonical ID: NK-iWrqVdfLifqyHycPBoBSNi · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | ul. Svobody d. 103, str. 8, floor 2, kom. 4, Moscow, 125481 | eng | us_ofac_sdn | ofac-41979 | |||
LegalEntity:address | UL. SVOBODY D. 103, STR. 8, FLOOR 2, KOM. 4, MOSCOW, 125481 | eng | us_sam_exclusions | usgsa-24ffd55d84f437b05ecbb9235a580df5717ed41e | |||
Organization:address | Російська Федерація, 125481, м. Москва, вул. Свободи, буд. 103 (будова 8, пов. 2, кімн. 4 ) | ukr | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | |||
LegalEntity:address | Yesenina Str, 41, Room N11, Ryazan, Russian Federation, 390023 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:address | Polessky Proezd, 16, Building 1, Moscow, Russian Federation, 125367 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:address | Svobody Str., 103, Building 8, Floor 2, Room 4265, Moscow, Russian Federation, 125481 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:address | Profsoyuznaya Str., 6, Moscow, Russian Federation, 117246 | ch_seco_sanctions | ch-seco-76891 | ||||
Organization:address | 390023, Ryazan, Yesenina Str, 41, Room N11, Russian Federation266 | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:address | 117246, Moscow, Profsoyuznaya Str., 6, Russian Federation | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:address | 125367, Moscow, Polessky Proezd, 16, Building 1, Russian Federation | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:address | 125481, Moscow, Severnoye Tushino Municipal District, Svobody Str., 103, Building 8, Floor 2, Room 4265, Russian Federation | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Company:address | УЛ СВОБОДЫ Д. 103 СТР. 8, Г.МОСКВА, 125481 | ext_ru_egrul | ru-inn-6230119259 | ||||
Company:address | Vn.Ter.G. Munitsipal'nyi Okrug Severnoye Tushino, Svobody Ul, D. 103, Str. 8, Etazh 2, Kom. 4, MOSCOW, MOSCOW, 125481, Russia | permid | permid-5086410654 | ||||
Organization:address | 11th Floor, 65 Profsoyuznaya Street, Moscow | eng | us_ofac_sdn | ofac-41979 | |||
LegalEntity:address | UL. SVOBODY D. 103, STR. 8, FLOOR 2, KOM. 4, MOSCOW, 125481 | eng | us_sam_exclusions | usgsa-7bcd4328db72afc3f33f8b269cce0150b872461b | |||
LegalEntity:addressEntity | addr-95928acea1281dfcde0f64958e0bdf987e88f3b5 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:addressEntity | addr-3c4622832729d4ecd479721b53865edd344c29ce | ch_seco_sanctions | ch-seco-76891 | ||||
Organization:addressEntity | addr-824f25d729898aa8896812a710b637fb131b026a | us_ofac_sdn | ofac-41979 | ||||
Organization:addressEntity | addr-3d7ce915410942e6da14c37888aa489daf41275d | us_ofac_sdn | ofac-41979 | ||||
LegalEntity:addressEntity | addr-e5ec2128f9fb76ffd1e56f9c0e9b58421d0f64c5 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:addressEntity | addr-7744f3dc0beb3e5b0f54096eb41053728ed9b2b3 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:alias | Titan Mikro | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:alias | Общество с Ограниченной Ответственностью «Титан-Микро» | ch_seco_sanctions | ch-seco-76891 | ||||
Organization:alias | ООО «Титан-Микро» | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:alias | Titan-Mikro | eng | us_ofac_sdn | ofac-41979 | |||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytan-mikro" | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
Organization:alias | Titan Mikro | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
LegalEntity:alias | ООО «Титан-Микро» | rus | ch_seco_sanctions | ch-seco-76891 | |||
LegalEntity:country | ru | ua_war_sanctions | ua-ws-entity-9268 | ||||
Company:country | ru | permid | permid-5086410654 | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-7bcd4328db72afc3f33f8b269cce0150b872461b | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-24ffd55d84f437b05ecbb9235a580df5717ed41e | ||||
Organization:country | ru | us_ofac_sdn | ofac-41979 | ||||
LegalEntity:country | ru | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:createdAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-7bcd4328db72afc3f33f8b269cce0150b872461b | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-24ffd55d84f437b05ecbb9235a580df5717ed41e | ||||
Company:email | NADYA.SHEVCHENKO.1963@bk.ru | ext_ru_egrul | ru-inn-6230119259 | ||||
Organization:email | info@titan-micro.ru270 | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:id | aa81836757978f10f3e0893b611ce00c5bd74472 | us_trade_csl | ofac-41979 | ||||
LegalEntity:id | 19168bd0eaca7491ff1e5bec691ed8f20f0d19d4 | ch_seco_sanctions | ch-seco-76891 | ||||
Organization:id | e977da7ec0ceefe5af5dcacf5d651c8491fa60c9 | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:id | 8eaca1e8a6bf5ae0731383fe13a8f63a4d6f9c7e | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:id | ada680744de89c8a59196a2d7e0488090c0ce784 | us_ofac_sdn | ofac-41979 | ||||
Company:id | 6fc908d450145fc0934ad1bc8e79b1828e89fa36 | permid | permid-5086410654 | ||||
LegalEntity:id | 7655e55a01da52c8622e2615863bbf5464eedd05 | ua_war_sanctions | ua-ws-entity-9268 | ||||
Company:id | 197d4362603d9629fb5d8257fa85d5c3a71b57dc | ext_ru_egrul | ru-inn-6230119259 | ||||
Organization:id | cd7459bc89fca2d163227f956a428a5d3d38670d | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
LegalEntity:id | fc3d4c4e165c3372c79af50c5cf222515067fc79 | us_sam_exclusions | usgsa-24ffd55d84f437b05ecbb9235a580df5717ed41e | ||||
LegalEntity:id | 1ea6e03e9de287e335a96d7f2d26382c5554f140 | us_sam_exclusions | usgsa-7bcd4328db72afc3f33f8b269cce0150b872461b | ||||
Company:incorporationDate | 2021-02-20 | permid | permid-5086410654 | ||||
Company:incorporationDate | 2021-02-20 | ext_ru_egrul | ru-inn-6230119259 | ||||
Organization:innCode | 6230119259 | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
Company:innCode | 6230119259 | ext_ru_egrul | ru-inn-6230119259 | ||||
Company:jurisdiction | ru | permid | permid-5086410654 | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-6230119259 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
Company:kppCode | 773301001 | ext_ru_egrul | ru-inn-6230119259 | ||||
Company:legalForm | Общества с ограниченной ответственностью | ext_ru_egrul | ru-inn-6230119259 | ||||
LegalEntity:modifiedAt | 2024-10-16 | ch_seco_sanctions | ch-seco-76891 | ||||
Organization:name | OOO TITAN-MICRO | us_trade_csl | ofac-41979 | ||||
LegalEntity:name | LLC Titan-Micro | ch_seco_sanctions | ch-seco-76891 | ||||
Organization:name | Общество с Ограниченной Ответственностью «Титан-Микро» | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Company:name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАН-МИКРО" | ext_ru_egrul | ru-inn-6230119259 | ||||
Company:name | Titan Mikro OOO | permid | permid-5086410654 | ||||
Organization:name | Limited Liability Company "TitanMicro" | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
Organization:name | Товариство з обмеженою відповідальністю "Титан-мікро" | ukr | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | |||
Organization:name | Общество с ограниченной ответственностью "Титан-микро" | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
Organization:name | Товариство з обмеженою відповідальністю "Титан-мікро" | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
LegalEntity:name | TITAN-MIKRO | eng | us_sam_exclusions | usgsa-7bcd4328db72afc3f33f8b269cce0150b872461b | |||
LegalEntity:name | OOO TITAN-MICRO | eng | us_sam_exclusions | usgsa-24ffd55d84f437b05ecbb9235a580df5717ed41e | |||
LegalEntity:name | LIMITED LIABILITY COMPANY "TITAN-MICRO" | ua_war_sanctions | ua-ws-entity-9268 | ||||
Organization:name | OOO Titan-Micro | eng | us_ofac_sdn | ofac-41979 | |||
Organization:name | LLC Titan-Micro | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
LegalEntity:notes | (also TITAN-MIKRO, TITAN-MIKRO) | eng | us_sam_exclusions | usgsa-24ffd55d84f437b05ecbb9235a580df5717ed41e | |||
LegalEntity:notes | Telephone: +7 (925) 160-73-80; +7 (495) 260-77-50268; +7 (4912) 43-44-10269 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:notes | (also OOO TITAN-MICRO) | eng | us_sam_exclusions | usgsa-7bcd4328db72afc3f33f8b269cce0150b872461b | |||
LegalEntity:notes | Website: https://titan-micro.ru/ | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:notes | Email: info@titan-micro.ru270 | ch_seco_sanctions | ch-seco-76891 | ||||
LegalEntity:notes | Registration number: 6230119259 (Tax ID/INN) | ch_seco_sanctions | ch-seco-76891 | ||||
Organization:ogrnCode | 1216200001533 | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
Company:ogrnCode | 1216200001533 | ext_ru_egrul | ru-inn-6230119259 | ||||
Company:permId | 5086410654 | permid | permid-5086410654 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41979 | |||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-76891 | ||||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:registrationNumber | 6230119259 | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
LegalEntity:registrationNumber | 1216200001533 | ua_war_sanctions | ua-ws-entity-9268 | ||||
Organization:registrationNumber | 1216200001533 | eng | us_ofac_sdn | ofac-41979 | |||
Company:sourceUrl | https://permid.org/1-5086410654 | permid | permid-5086410654 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-11d70cf9e7fe20af82cbce4957c282a682027c42 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41979 | us_ofac_sdn | ofac-41979 | ||||
LegalEntity:sourceUrl | https://war-sanctions.gur.gov.ua/sanctions/companies/9268 | ua_war_sanctions | ua-ws-entity-9268 | ||||
Company:status | Active | permid | permid-5086410654 | ||||
Organization:taxNumber | 6230119259 | eng | us_ofac_sdn | ofac-41979 | |||
LegalEntity:taxNumber | 6230119259 | ua_war_sanctions | ua-ws-entity-9268 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-24ffd55d84f437b05ecbb9235a580df5717ed41e | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-7bcd4328db72afc3f33f8b269cce0150b872461b | ||||