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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	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	2024-11-15	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
ВЛАДИМИР НИКОЛАЕВИЧ БАВЛОВ	ПРЕДСЕДАТЕЛЬ ЭКСПЕРТНОГО СОВЕТА	2018-11-16	-
Anatoliy Nikolaevich TKACHUK	ПРЕЗИДЕНТ	2019-01-11	-

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