LLC TITUL

Restricted

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

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : ul., Krasina, 7, str., 2, kom., 3, Moscow, 123056RUSSIAN, FEDERATION , Russian Federation

Address 2 : Ul. Krasina, 7 str. 2, kom. 3 Moscow Russia 123056

Address 3 : ul. Krasina, 7 str. 2, kom. 3 , Russian Federation , 123056

Address 4 : Ul. Krasina, 7 str. 2, kom. 3 Moscow 123056 Russi

ID Details

ID NUMBER : 1197746281897

ID TYPE : Registration Number

ID NUMBER : 7596

ID TYPE : IdFrance

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1197746281897

ID TYPE : Registration Number

ID NUMBER : 7703474952

ID TYPE : Tax ID No.

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LLC TITUL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 28, 2024	inactive
The Council of the European Union - Restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	European Union Financial Sanctions List under Common Foreign and Security Policy (CFSP)	Jun 27, 2024	inactive
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Sep 7, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Specially Designated Nationals List	U.S. Department of The Treasury	Apr 6, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active