OOO TITAN-MICRO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- TITAN-MIKRO
Addresses
- ul. Svobody d. 103 str. 8, floor 2, kom. 4 Moscow 125481 Russia
- 11th Floor, 65 Profsoyuznaya Street Moscow Russia
Identifiers
- Registration Number: 1216200001533 (Russia)
- Tax ID No.: 6230119259 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.