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EiSi-Terra Interneshnl Ltd

Sanctioned entity

EiSi-Terra Interneshnl Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EiSi-Terra Interneshnl Ltd · АС-Terra International Ltd · ЕйСи-Терра Интернешнл Лтд · ЕйСі-Терра Інтернешнл Лтд				[sources]
Other name	АС-Terra International Ltd · ЕйСі-Терра Інтернешнл Лтд				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	Russia				[sources]
INN	`1467628`				[sources]
OGRN	`1467628`				[sources]
Status	not available				[sources]
Address	British Virgin Islands, Tortola, Road Town, Trident Chambers, P/I 146 · P/I 146, Trident Chambers, Road Town, Tortola, British Virgin Islands · Британские Виргинские острова, г. Род-Таун · Британські Вірґінські острови, м. Род-Таун				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-12-23

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-12-23	-
National Security and Defense Council	850/2023	2023-12-23	2033-12-23

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-27115-ejsi-terra-internesnl-ltd · ua-nazk-company-12048

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