Russian Titanium Resources Limited

• OFAC SDN (US)Active listingID 46020

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>46020</uid>
      <lastName>RUSSIAN TITANIUM RESOURCES LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>35852</uid>
          <idType>Registration Number</idType>
          <idNumber>HE 265198</idNumber>
          <idCountry>Cyprus</idCountry>
        </id>
        <id>
          <uid>174893</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>166686</uid>
          <idType>Organization Established Date</idType>
          <idNumber>07 Apr 2010</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>68547</uid>
          <address1>80 Archbishop Makariou III, Panou Egglezou, Floor 5, Flat 500</address1>
          <city>Nicosia</city>
          <postalCode>1077</postalCode>
          <country>Cyprus</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  RUSSIAN TITANIUM RESOURCES LIMITED

  Programmes / regimes

  RUSSIA-EO14024

  Countries

  Cyprus

  Addresses

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

  Identifiers

  Registration Number: HE 265198

  Organization Established Date: 07 Apr 2010

  Linked to (per list)

  TKACHUK, Anatoliy Nikolaevich · NOVIKOV, Alexey Alexeyevich

  Remarks

  (Linked To: TKACHUK, Anatoliy Nikolaevich; Linked To: NOVIKOV, Alexey Alexeyevich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.