Lists of sanctions
18.225.54.37
28.04.2025 18:39:59

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: 28.04.2025. 17:16
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