Search OpenSanctions

Advanced

ЕйСі-Терра Інтернешнл Лтд

Sanctioned entity
TypeOrganization[sources]
NameАС-Terra International Ltd · ЕйСі-Терра Інтернешнл Лтд[sources]
AliasEiSi-Terra Interneshnl Ltd[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Tax Number1467628[sources]
Statusnot available[sources]
AddressP/I 146, Trident Chambers, Road Town, Tortola, British Virgin Islands · Британські Вірґінські острови, м. Род-Таун[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-27115-ejsi-terra-internesnl-ltd

For experts: raw data explorer