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LIMITED LIABILITY COMPANY TERRA GRUP

Sanctioned entity

LIMITED LIABILITY COMPANY TERRA GRUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY TERRA GRUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА ГРУП" · Общество С Ограниченной Ответственностью Терра Груп				[sources]
Incorporation date	2006-09-20				[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]
Address	BUILDING 3 SOSNOVAYA STREET, KASHINO VILLAGE, RUS, 624005 · Building 3 Sosnovaya Street, 624005 Kashino Village · СОСНОВАЯ, КАШИНО, Свердловская область, 101209771				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Address
Full address	Country
Building 3 Sosnovaya Street, 624005 Kashino Village	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ГОЛЬФ-КЛУБ"	99	2020-10-27	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-06	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY HYPERSPACE	-	-	-
Andrey Komarov	100	2019-10-07	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-1195 · ofac-47892 · usgsa-s4mrs26tr · ru-inn-6658244536 · rupep-company-46930

For experts: raw data explorer

Factsheet Data sources

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