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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА"				[sources]
Incorporation date	2003-12-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5018091784`				[sources]
KPP	`770501001`				[sources]
OGRN	`1035003384063`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ТАТАРСКАЯ Д.35 СТРОЕНИЕ 4, МОСКВА, 115184				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging68,361

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕЛЕНА БОРИСОВНА ФЕДОРОВА	Конкурсный управляющий	2021-05-03	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Система Телеком Активы"	1	2020-10-07	-
AKTSIONERNOE OBSHCHESTVO SG-DEVELOPMENT Sanctioned entity	99	2006-09-28	-