Base
Organization8 sanctions listsRussia

LLC TITUL

First seen May 14, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
LLC TITUL
Entity Type
Organization (Organization)
Countries
Russia
OpenSanctions ID
NK-hBY97v8tQZDABLQ3hS2VgK
Registration Number
1197746281897
First Seen
May 14, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

LLC TITUL appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

United States1 list
  • us_ofac_sdn
Other Jurisdictions7 lists
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

export.controlsanction

Addresses

123056, Fédération de Russie, Moscou, ul. Krasina, 7 str. 2, kom. 3; Moscou, Fédération de Russie; ul. Krasina, 7 str. 2, kom. 3, Moscow, Russian Federation, 123056; Ul. Krasina, 7 str. 2, kom. 3 Moscow 123056 Russia; 105120, Fédération de Russie, Moscou, per. 3-i Syromiatnicheskii, 3/9 str. 1; ul. Krasina, 7 str. 2, kom. 3, Moscow, RUSSIAN FEDERATION, 123056; Ul. Krasina, 7 str. 2, kom. 3, Moscow, 123056

Aliases (7)

Also Known As
Limited Liability Company “TITUL”
LLC “TITUL”
Titul Kft.
Obshchestvo S Ogranichennoi Otvetstvennostiu Titul
ООО ТИТУЛ
Limited Liability Company Titul
ООО “ТИТУЛ”

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.