LLC TITANAVANGARD

Restricted

LLC TITANAVANGARD is found actively sanctioned on 2 sanction lists.

LLC TITANAVANGARD is subject to Restricted. See the individual lists below.

View Citation

We have found 4 different aliases by which LLC TITANAVANGARD is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for LLC TITANAVANGARD:

Address 1 : Kotlyakovskaya Street, Building 3 Structure 1, Floor 1 Moscow Moscow Region Russia 115201

Address 2 : 2nd Kotlyakovsky Lane, 18 Moscow Russia 115201

Address 3 : Russian Federation

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1176658015412

ID TYPE : Registration Number

ID NUMBER : 6685127341

ID TYPE : Tax ID No.

ID NUMBER : 6685127341

ID TYPE : TIN Number

ID NUMBER : 1176658015412

ID TYPE : SRN Number

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LLC TITANAVANGARD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active