LIMITED LIABILITY COMPANY TERRA GRUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY HYPERSPACE) |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY TERRA GRUP |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY TERRA GRUP |
| Type | Name |
Addresses (1)
| Street | Building 3 Sosnovaya Street |
|---|---|
| City | Kashino Village |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | Building 3 Sosnovaya Street, Kashino Village, 624005, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1069658101512 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 6658244536 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 20.10.2025. 02:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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