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
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Joint Stock Company Russian Titanium Resources (Entity) in global watchlists, including US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL. 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 SDNUA NSDC SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Vniir Gidroelektroavtomatika JSC
Акционерное общество "ВНИИР ГидроЭлектроАвтоматика"
Andrey Nikolaevich Patrushev
Андрей Патрушев
Artem Andreyevich Malyshev
Артем Андреевич Малышев
Limited Liability Company Tmk Taymir
Общество С Ограниченной Ответственностью ТМК Таймыр
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