Base
Organization9 sanctions listsRussia

LLC TITUL

First seen May 14, 2024 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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
Nov 1, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-11-02 · Updates daily

Multi-List Designation

LLC TITUL appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Other Jurisdictions8 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes
  • be_fod_sanctions
  • eu_fsf
  • tw_shtc
  • ch_seco_sanctions
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (7)

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

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_fsf+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
fr_tresor_gels_avoirmc_fund_freezesua_nsdc_sanctions+2 more
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_trade_cslus_ofac_sdntw_shtc
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
fr_tresor_gels_avoireu_sanctions_mapua_nsdc_sanctions+8 more
NurkezVessel
au_dfat_sanctionseu_sanctions_mapeu_journal_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes+1 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
us_trade_cslus_ofac_sdntw_shtc+1 more
Taranjeet KamboIndividual
us_trade_cslus_ofac_sdntw_shtc
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
us_ofac_sdntw_shtcus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.