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JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES

Sanctioned entity

JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCES · АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКИЕ ТИТАНОВЫЕ РЕСУРСЫ" · Акционерное Общество Русские Титановые Ресурсы				[sources]
Other name	JSC Rustitan · АО Руститан				[sources]
Incorporation date	2009-07-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7702711230`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746415315`				[sources]
Registration number	`1097746415315`				[sources]
Tax Number	`7702711230`				[sources]
Address	I, 1-Й ОБЫДЕНСКИЙ, Г.Москва, 51507367 · d. 3 pom. I, per. 1-I Obydenski, 119034 Moscow · ПЕР 1-Й ОБЫДЕНСКИЙ Д. 3, Г.Москва, 119034				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
d. 3 pom. I, per. 1-I Obydenski, 119034 Moscow	Russia

Directors
Director	Role	Start date	End date
Anatoliy Nikolaevich TKACHUK	ПРЕЗИДЕНТ	2019-01-11	-
ВЛАДИМИР НИКОЛАЕВИЧ БАВЛОВ	ПРЕДСЕДАТЕЛЬ ЭКСПЕРТНОГО СОВЕТА	2018-11-16	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

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)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7702711230 · ua-nazk-company-11189 · ofac-45991

For experts: raw data explorer

Factsheet Data sources

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