JSC FNPC TITANBARRICADES

Restricted

JSC FNPC TITANBARRICADES is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : Lenin Ave Volgograd , Russia , 400071

Address 2 : Prospekt Imeni V.I. Lenina B/N Volgograd 400071 Russi

Address 3 : Lenin, Ave, Volgograd, Russia, 400071

Address 4 : Prospekt Imeni V.I. Lenina B/N Volgograd Russia 400071

Address 5 : Prospekt Imeni V.I. Lenina B/N Volgograd 400071 Russia

ID Details

ID TYPE : Ofsi group id

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 3442110950

ID TYPE : Tax ID No.

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JSC FNPC TITANBARRICADES Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 24, 2022	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Mar 24, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
New Zealand - Russia Sanctions Act 2022	New Zealand Foreign Affairs & Trade	Feb 8, 2022	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive