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RUSSIAN TITANIUM RESOURCES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46020.
Programs
Names and aliases
| RUSSIAN TITANIUM RESOURCES LIMITED | primary |
Identifiers
| Registration Number | HE 265198 | Cyprus |
Details
| Countries |  Cyprus |
| Addresses | 80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500 Nicosia 1077 Cyprus |
Remarks (as published)
(Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.