Lists of sanctions
216.73.216.11
19.10.2025 23:57:04

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: 19.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15
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