Active SanctionorganizationID: NK-hBY97v8tQZDABLQ3hS2VgK
LLC Titul
Ооо Титул
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25
Compliance Profile
"Compliance Notice: LLC Titul is a listed Entity subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, FR TRESOR GELS AVOIR, BE FOD SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on CH SECO SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | LLC Titul |
| Cyrillic Alias | Ооо Титул |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNFR TRESOR GELS AVOIRBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Nizhniy Novgorod Sokol Aircraft Manufacturing Plant
Публичное акционерное общество "Нижегородский авиастроительный завод "Сокол"
State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications
Государственное Унитарное редприятие Луганской Народной Республики Луганские Коммуникации
Joint Stock Company 514 Aviation Repair Plant
Ао "514 Арз"
Товариство З Обмеженою Відповідальністю "Нпф "Технології Прогресу"
Общество с ограниченной ответственностью "НПФ "Технологии прогресса"
Due Diligence Inquiry
Independent Risk Assessment
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