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TERRA-AZ LIMITED

Sanctioned entity

TERRA-AZ LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TERRA-AZ LIMITED · Terra Az Ltd · Terra-AZ Limited				[sources]
Incorporation date	2017-09-15				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`C373788` · `HE373788`				[sources]
OGRN	`C373788`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083806820`				[sources]
Status	Active · Στάληκε επιστολή Υπενθύμισης				[sources]
Address	103, Afstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · Cyprus · Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-10-31				[sources]
Last changed	2024-02-29	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
103, Afstralias 6, 3017 Limassol	Cyprus

Directors
Director	Role	Start date	End date
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ	Γραμματέας	-	-
ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ	Διευθυντής	-	-
ΙΓΚΟΡ ΠΑΛΝΙΤΖΕΝΚΟ	Διευθυντής	-	-

Owners
Owner	Percentage held	Start date	End date
PALNYCHENKO Igor	-	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Cyprus Companies and Corporate Officers1,126

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5083806820 · ua-nabc-company-7422-terra-az-limited · ofac-40493 · ua-nazk-company-7422 · oc-companies-cy-he373788

For experts: raw data explorer

Factsheet Data sources

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