| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC "TERRA" · Limited Liability Company "Terra" · Общество с ограниченной ответственностью "Терра" · Товариство з обмеженою відповідальністю "Терра" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Terra" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 3661045398 | [sources] | |||
| KPP | 366401001 | [sources] | |||
| OGRN | 1083668040301 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 394055, russian federation, Voronezh region, Voronezh, 20, Letchik Zlobin str., room 1 · 394055, Воронезька область, м. Воронеж, вул. Льотчика Злобіна, буд. 20 (приміщення 1) · Російська Федерація, 394055, Воронезька обл., м. Вороніж, вул. Льотчика Злобіна, буд. 20 (прим. 17) · УЛ. ЛЕТЧИКА ЗЛОБИНА Д. 20, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394055 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-ws-197416df5130df31b035340689bcff41cfa43ec1 · NK-Nth7JPPYBejJVnvZqAtzyu · ru-inn-3661045398 · ua-ws-entity-3833 · ua-nsdc-14408-tov-terra · ua-ws-9e87335ce96d9b0638ea27b3e8661f999dd716f4 · ua-nsdc-14408-tovaristvo-z-obmezenou-vidpovidalnistu-terra · ua-nsdc-org-184-2020-1210For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РУСЛАН АЛЕКСАНДРОВИЧ ТЮРИН | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| РУСЛАН АЛЕКСАНДРОВИЧ ТЮРИН | 34 | - | ||
| СЕРГЕЙ ВЛАДИМИРОВИЧ ВАСИЛЬЕВ | ||||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | ГУР МО України | Individuals and entities involved in the theft and destruction of Ukrainian cultural heritage | - | - |
| - |
| ЕКАТЕРИНА ПАВЛОВНА СНЕГОВА | 33 | - |