RUSSIAN TITANIUM RESOURCES LIMITED

Sanctioned entity

Cyprus. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 46020treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Anatoliy Nikolaevich TKACHUK
Share not stated
Owned or Controlled ByRussia
Alexey Alexeyevich NOVIKOV
Share not stated
Owned or Controlled ByRussia

Identifiers3

Identifier	Number	Issued by
ID number	HE 265198
Registration number	HE 265198
Registration number	HE 265198	Cyprus

Addresses1

80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500, 1077 Nicosia

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