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Товариство з обмеженою відповідальністю "Терра Сталь Груп"

Export controlled · Sanctioned entity

Товариство з обмеженою відповідальністю "Терра Сталь Груп" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Limited Liability Company Terra Stal Grupp · Td Terra Stal · Общество C Ограниченной Ответственностью Терра Стал Групп · Общество с ограниченной ответственностью "Терра Сталь Групп" · Товариство з обмеженою відповідальністю "Терра Сталь Груп"				[sources]
Alias	TD Terra Stal · Tovarystvo z obmezhenoiu vidpovidalnistiu "Terra Stal Hrup"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9710069317`				[sources]
OGRN	`1187746865822`				[sources]
Registration number	`1187746865822`				[sources]
Tax Number	`9710069317`				[sources]
Unique Entity ID	`QTZMHJP61YS6` · `ZNQNVY36Z1A1`				[sources]
Status	not available				[sources]
Address	ROOM 30, SUITE XXXV, FLOOR 5, 40 BOLSHOY BOULEVARD, SKOLKOVO INNOVATION CENTER, MOSCOW, RUS, 121205 · Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center Moscow 121205 Russia · Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, 121205 Moscow · Российская Федерация, 121205, г. Москва, Большой бульвар, д. 40, Инновационный центр «Сколково», офис 30, каб. XXXV, эт. 5, Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innocation Center, Moscow 121205, Russian Federation · Російська Федерація, 121205, м. Москва, Великий бульвар, буд. 40, Інноваційний центр "Сколково", офіс 30, каб. XXXV, поверх 5				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-21	Last processed	2025-12-01	First seen	2025-01-15

Descriptions

(also TD TERRA STAL)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY TERRA STAL GRUPP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, 121205 Moscow	Russia

Data sources

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,652

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: usgsa-s4mrvljds · tw-shtc-d60fa9bc6dc2a41276bf2a1cb523822185b9274f · ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup · usgsa-s4mrvjrx4 · ofac-52541 · tw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb

For experts: raw data explorer

Factsheet Descriptions Data sources

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