TERRA-AZ LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PALNYCHENKO, Igor) |
| Date of publication | 01.02.2023 |
Names (1)
| Last name/Name | TERRA-AZ LIMITED |
|---|---|
| Full name/Name | TERRA-AZ LIMITED |
| Type | Name |
Addresses (1)
| Street | 103, Afstralias 6 |
|---|---|
| City | Limassol |
| Country | Cyprus |
| Postal code | 3 |
| Full address | 103, Afstralias 6, Limassol, 3017, Cyprus |
Identification documents (3)
| Type | Registration Number: C373788 |
|---|---|
| Country | Cyprus |
| Type | Organization Established Date: 15 Sep 2017 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.06.2025. 23:16
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