ListsEU 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

UKR

Names and aliases

LLC TITULprimary
ООО ТИТУЛalias (strong)
Titul Kft.alias (strong)
Limited Liability Company “TITUL”alias (strong)

Identifiers

Registration Number1197746281897RU

Details

CountriesRussia Russia
Addressesul. 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.