Lists of sanctions
216.73.216.100
03.06.2025 07:00:57

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: 03.06.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.