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LLC TITAN-AVANGARD

Sanctioned entity

LLC TITAN-AVANGARD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC TITAN-AVANGARD · LLC Titan-Avangard · Titan Avangard OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Tytan-Avanhard" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИТАН-АВАНГАРД" · 2 more...				[sources]
Other name	Limited Liability Company "Titan-Avangard" · Общество с ограниченной ответственностью "Титан-Авангард" · Товариство з обмеженою відповідальністю "Титан-Авангард"				[sources]
Weak alias	AddSol · Additive Solutions · Аддитивные решения				[sources]
Incorporation date	2017-02-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6685127341`				[sources]
KPP	`772401001`				[sources]
OGRN	`1176658015412`				[sources]
PermID	`5083854760`				[sources]
Phone	+74954775395				[sources]
Registration number	`1176658015412` · `K3HZY5KNTVW1`				[sources]
Tax Number	`6685127341`				[sources]
Website	addsol.ru				[sources]
Status	Active				[sources]
Address	2-Oy Kotlyakovskiy Per. 18, MOSCOW, MOSCOW, Russia · 2nd Kotlyakovsky Lane, 18, 115201 Moscow · KOTLYAKOVSKAYA STREET, BUILDING 3, STRUCTURE 1, FLOOR 1, MOSCOW, MOSCOW REGION, RUS, 115201 · Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, 115201 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Moskvorech'ye-Saburovo, Kotlyakovskaya Ul., D. 3, Str. 1, Etazh 1, MOSCOW, MOSCOW, 115201, Russia · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Address
Full address	Country
Kotlyakovskaya Street, Building 3, Structure 1, Floor 1, 115201 Moscow	Russia
2nd Kotlyakovsky Lane, 18, 115201 Moscow	Russia

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ВИКТОРОВИЧ КОЗИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-16	-

Owners
Owner	Percentage held	Start date	End date
СТАНИСЛАВ ВИКТОРОВИЧ КОЗИН	100	2017-02-16	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083854760 · ua-nabc-company-7663-llc-titan-avangard · ua-nsdc-22472-tovaristvo-z-obmezenou-vidpovidalnistu-titan-avangard · ua-nazk-company-7663 · ofac-41074 · usgsa-s4mrphrgm · ru-inn-6685127341

For experts: raw data explorer

Factsheet Data sources

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