Lists of sanctions
18.224.58.194
27.09.2024 05:07:42

OOO TITAN-MICRO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 19.05.2023

Names (2)

Last name/Name OOO TITAN-MICRO
Full name/Name OOO TITAN-MICRO
Type Name
Last name/Name TITAN-MIKRO
Full name/Name TITAN-MIKRO
Type Alias
Quality Strong

Addresses (2)

Street ul. Svobody d. 103 str. 8, floor 2, kom. 4
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Svobody d. 103 str. 8, floor 2, kom. 4, Moscow, 125481, Russia
Street 11th Floor, 65 Profsoyuznaya Street
City Moscow
Country Russian Federation
Full address 11th Floor, 65 Profsoyuznaya Street, Moscow, Russia

Identification documents (3)

Type Registration Number: 1216200001533
Country Russian Federation
Type Tax ID No.: 6230119259
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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