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RUSSIAN TITANIUM RESOURCES LIMITED

Sanctioned entity

RUSSIAN TITANIUM RESOURCES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RUSSIAN TITANIUM RESOURCES LIMITED · Russian Titanium Resources Ltd				[sources]
Incorporation date	2010-04-07				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5086847368`				[sources]
Registration number	`C265198` · `HE 265198` · `HE265198`				[sources]
Status	Active · Διαγραμμένη				[sources]
Address	80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia · Arch. Makariou III, 80, PANOU EGGLEZOU, Orofos 5, Diam/Grafeio 500, NICOSIA, 1077, Cyprus · PANOU EGGLEZOU, Floor 5, Flat 500, Αρχ. Μακαρίου ΙΙΙ, 80, 1077, Λευκωσία, Κύπρος				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-03	Last processed	2024-11-04	First seen	2023-11-02

Relationships

Address
Full address	Country
80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia	Cyprus

Directors
Director	Role	Start date	End date
ANATOLY TKACHUK	Διευθυντής	-	-
ALEXEY NOVIKOV	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
Anatoliy Nikolaevich TKACHUK	-	-	-
Alexey Alexeyevich NOVIKOV	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source