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OOO TITAN-MICRO

Sanctioned entity

OOO TITAN-MICRO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Titan-Micro · OOO TITAN-MICRO · OOO Titan-Micro · Titan Mikro OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytan-mikro" · 2 more...				[sources]
Other name	Limited Liability Company "TitanMicro" · TITAN-MIKRO · Titan Mikro · Titan-Mikro · ООО «Титан-Микро» · 3 more...				[sources]
Incorporation date	2021-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	NADYA.SHEVCHENKO.1963@bk.ru				[sources]
INN	`6230119259`				[sources]
KPP	`623001001`				[sources]
OGRN	`1216200001533`				[sources]
PermID	`5086410654`				[sources]
Registration number	`1216200001533` · `H2YBGN8AJ545`				[sources]
Tax Number	`6230119259`				[sources]
Website	titan-micro.ru				[sources]
Status	Active				[sources]
Address	11th Floor, 65 Profsoyuznaya Street, Moscow · UL. SVOBODY D. 103, STR. 8, FLOOR 2, KOM. 4, MOSCOW, RUS, 125481 · Vn.Ter.G. Munitsipal'nyi Okrug Severnoye Tushino, Svobody Ul, D. 103, Str. 8, Etazh 2, Kom. 4, MOSCOW, MOSCOW, 125481, Russia · ul. Svobody d. 103, str. 8, floor 2, kom. 4, 125481 Moscow · Г.Москва · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Email: info@titan-micro.ru270

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Telephone: +7 (925) 160-73-80; +7 (495) 260-77-50268; +7 (4912) 43-44-10269

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Registration number: 6230119259 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
ul. Svobody d. 103, str. 8, floor 2, kom. 4, 125481 Moscow	Russia
Polessky Proezd, 16, Building 1, Moscow, Russian Federation, 125367	Russia
Profsoyuznaya Str., 6, Moscow, Russian Federation, 117246	Russia
Yesenina Str, 41, Room N11, Ryazan, Russian Federation, 390023	Russia
11th Floor, 65 Profsoyuznaya Street, Moscow	Russia
Svobody Str., 103, Building 8, Floor 2, Room 4265, Moscow, Russian Federation, 125481	Russia

Directors
Director	Role	Start date	End date
НАДЕЖДА ЯКОВЛЕВНА ШЕВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-20	-

Owners
Owner	Percentage held	Start date	End date
НАДЕЖДА ЯКОВЛЕВНА ШЕВЧЕНКО	100	2021-02-20	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
National Security and Defense Council	276/2023	2023-05-12	2033-05-12
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PermID Open Data2,939

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

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: ofac-41979 · ru-inn-6230119259 · usgsa-s4mrqm7tg · permid-5086410654 · ua-nazk-company-9268 · ua-nsdc-24191-tovaristvo-z-obmezenou-vidpovidalnistu-titan-mikro · ch-seco-76891

For experts: raw data explorer

Factsheet Descriptions Data sources

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