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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY TERRA GRUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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 | [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 (ЛЕСНОЙ РУЧЕЙ МКР) ЗД. 3, КАШИНО, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624005 · УЛ СОСНОВАЯ ЗД. 3, КАШИНО, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624005 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ГОЛЬФ-КЛУБ" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЯ СЕРГЕЕВНА МАЛАФЕЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | 100 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УРАЛЬСКИЙ ГОЛЬФ-КЛУБ" |
| 99 |
| АЛЕКСАНДР ВИКТОРОВИЧ ПОПОВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| СЕРГЕЙ АЛЕКСАНДРОВИЧ КОНДРАТЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity | - | - | - |
| Andrey Komarov Politician · Sanctioned entity | 100 |
| JOINT STOCK COMPANY START Sanctioned entity | 100 | - |