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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC Titan-Micro · OOO TITAN-MICRO · OOO Titan-Micro · TITAN-MIKRO · Titan Mikro OOO · | [sources] | |||
| Other name | Limited Liability Company "TitanMicro" · OOO TITAN-MICRO · TITAN-MIKRO · Titan Mikro · Titan-Mikro · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| NADYA.SHEVCHENKO.1963@bk.ru | [sources] | ||||
| INN | 6230119259 | [sources] | |||
| KPP | 623001001 | [sources] | |||
| OGRN | 1216200001533 | [sources] | |||
| PermID | 5086410654 | [sources] | |||
| Registration number | 1216200001533 · H2YBGN8AJ545 · JBPBF4UTBE31 | [sources] | |||
| Tax Number | 6230119259 | [sources] | |||
| Unique Entity ID | H2YBGN8AJ545 · JBPBF4UTBE31 | [sources] | |||
| Website | titan-micro.ru | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11th Floor, 65 Profsoyuznaya Street, Moscow · Polessky Proezd, 16, Building 1, Moscow, Russian Federation, 125367 · Profsoyuznaya Str., 6, Moscow, Russian Federation, 117246 · Svobody Str., 103, Building 8, Floor 2, Room 4265, Moscow, Russian Federation, 125481 · UL. SVOBODY D. 103, STR. 8, FLOOR 2, KOM. 4, MOSCOW, RUS, 125481 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone: +7 (925) 160-73-80; +7 (495) 260-77-50268; +7 (4912) 43-44-10269
Registration number: 6230119259 (Tax ID/INN)
Email: info@titan-micro.ru270
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro · usgsa-s4mrty27r · ua-nazk-company-9268 · permid-5086410654 · usgsa-s4mrqm7tg · ofac-41979 · ch-seco-76891 · NK-PfgUDZrnCfiWNN9HZa22Zf · usgsa-s4mrty750 · ru-inn-6230119259For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАДЕЖДА ЯКОВЛЕВНА ШЕВЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| НАДЕЖДА ЯКОВЛЕВНА ШЕВЧЕНКО | 100 | - | ||