Lists of sanctions
3.145.76.111
01.03.2025 10:14:50

LIMITED LIABILITY COMPANY TERRA STAL GRUPP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 15.01.2025

Names (2)

Last name/Name LIMITED LIABILITY COMPANY TERRA STAL GRUPP
Full name/Name LIMITED LIABILITY COMPANY TERRA STAL GRUPP
Type Name
Last name/Name TD TERRA STAL
Full name/Name TD TERRA STAL
Type Alias
Quality Strong

Addresses (1)

Street Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center
City Moscow
Country Russian Federation
Postal code 1
Full address Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205, Russia

Identification documents (3)

Type Registration Number: 1187746865822
Country Russian Federation
Type Tax ID No.: 9710069317
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.03.2025. 09:15
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