RUSSIAN TITANIUM RESOURCES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich) |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | RUSSIAN TITANIUM RESOURCES LIMITED |
|---|---|
| Full name/Name | RUSSIAN TITANIUM RESOURCES LIMITED |
| Type | Name |
Addresses (1)
| Street | 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500 |
|---|---|
| City | Nicosia |
| Country | Cyprus |
| Postal code | 1 |
| Full address | 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, Nicosia, 1077, Cyprus |
Identification documents (3)
| Type | Registration Number: HE 265198 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 07 Apr 2010 |
|---|
Historical data
No records
Updated: 25.10.2025. 21:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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