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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TERRA GRUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА ГРУП" · ООО "ТЕРРА ГРУП" · Общество С Ограниченной Ответственностью Терра Груп | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6658244536 | [sources] | |||
| KPP | 668501001 | [sources] | |||
| OGRN | 1069658101512 | [sources] | |||
| Registration number | 1069658101512 · UV3UNRXAPL54 | [sources] | |||
| Tax Number | 6658244536 | [sources] | |||
| Unique Entity ID | UV3UNRXAPL54 | [sources] | |||
| Address | BUILDING 3 SOSNOVAYA STREET, KASHINO VILLAGE, RUS, 624005 · Building 3 Sosnovaya Street, 624005 Kashino Village · УЛ СОСНОВАЯ ЗД. 3, КАШИНО, Свердловская область, 624005 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nazk-company-1195 · ru-inn-6658244536 · rupep-company-46930 · usgsa-s4mrs26tr · ofac-47892For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 3 Sosnovaya Street, 624005 Kashino Village | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УРАЛЬСКИЙ ГОЛЬФ-КЛУБ" | 99 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВИКТОРОВИЧ ПОПОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Andrey Komarov Politician · Sanctioned entity | 100 | - | ||
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | - | - | - | |