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Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytanovi investytsiyi"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytanovi investytsiyi" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytanovi investytsiyi" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАНОВЫЕ ИНВЕСТИЦИИ" · Товариство з обмеженою відповідальністю "Титанові інвестиції"				[sources]
Other name	Limited Liability Company "Titanium Investments" · Общество с ограниченной ответственностью "Титановые инвестиции"				[sources]
Incorporation date	2014-06-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709956455`				[sources]
KPP	`770801001`				[sources]
OGRN	`1147746689265`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 121151, г. Москва, набережная Тараса Шевченко, д. 23А, эт. 12, пом. I, ком. 6 · Російська Федерація, 121151, м. Москва, набережна Тараса Шевченка, буд. 23А, пов.12, прим. І, кімн. 6 · УЛ. НИЖНЯЯ КРАСНОСЕЛЬСКАЯ Д. 5 СТР. 4, МОСКВА, 107140				[sources]
Last change	2024-08-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСАНДРОВИЧ ПАНАСЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-24	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ОБИДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-24	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕТАН ИНВЕСТМЕНТС ЛИМИТЕД"	100	2014-07-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-10248-tovaristvo-z-obmezenou-vidpovidalnistu-titanovi-investicii · ua-nabc-company-4423-titanium-investments-limited-liability-company · ua-nazk-company-4423 · ru-inn-7709956455 · ua-nsdc-org-176-2018-336 ·

ua-nsdc-10248-tovaristvo-z-obmezenou-vidpovidalnistu-titanovi-investicii-obsestvo-s-ogranicennoj-otvetstvennostu-titanovye-investicii-tovaristvo-z-obmezenou-vidpovidalnistu-titanovi-investicii

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ОЛЕГ АЛЕКСАНДРОВИЧ ПАНАСЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-24	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ ОБИДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-24	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕТАН ИНВЕСТМЕНТС ЛИМИТЕД"	100	2014-07-09	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-