Active SanctionorganizationID: NK-fCtH7v7qdPPusSki8KE6hf
Joint Stock Company Russian Titanium Resources
Акционерное общество "Русские титановые ресурсы"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Russian Titanium Resources (Entity) in global watchlists, including US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Russian Titanium Resources |
| Cyrillic Alias | Акционерное общество "Русские титановые ресурсы" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Innovation Hub LLC
ООО Инновационный хаб
Rnko Metallurg LLC
Общество с ограниченой ответственостью Расчетная небанковская кредитная организация "Металлург"
Rosnefteflot JSC
Акционерное общество "Роснефтефлот"
Natalia Evgenievna Mushnikova
Наталья Евгеньевна Мушникова
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only