Statements: LIMITED LIABILITY COMPANY TERRA GRUP

Canonical ID: NK-Ne4W8b875Gh29ixcWuEtRh · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Building 3 Sosnovaya Street, 624005 Kashino Village	eng	us_ofac_sdn		`ofac-47892`	2024-02-23
`LegalEntity:address`		BUILDING 3 SOSNOVAYA STREET, KASHINO VILLAGE, RUS, 624005	eng	us_sam_exclusions		`usgsa-s4mrs26tr`	2024-06-14