Lists › EU Consolidated › eu_fsf-EU.11937.3
LLC TITUL
Organization on the EU Consolidated Financial Sanctions List, listed June 28, 2024. Source reference EU.11937.3.
Programs
Names and aliases
| LLC TITUL | primary |
| ООО ТИТУЛ | alias (strong) |
| Titul Kft. | alias (strong) |
| Limited Liability Company “TITUL” | alias (strong) |
Identifiers
| Registration Number | 1197746281897 | RU |
Details
| Countries | |
| Addresses | ul. Krasina, 7 str. 2, kom. 3 Moscow 123056 RUSSIAN FEDERATION |
Same name on other lists
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TITUL (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.