Statements: LIMITED LIABILITY COMPANY TERRA GRUP

Canonical ID: NK-Ne4W8b875Gh29ixcWuEtRh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 3 SOSNOVAYA STREET, KASHINO VILLAGE, RUS, 624005engus_sam_exclusionsusgsa-s4mrs26tr
Company:addressУЛ СОСНОВАЯ (ЛЕСНОЙ РУЧЕЙ МКР) ЗД. 3, КАШИНО, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624005ext_ru_egrulru-inn-6658244536
Company:addressУЛ СОСНОВАЯ ЗД. 3, КАШИНО, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624005ext_ru_egrulru-inn-6658244536
Organization:addressBuilding 3 Sosnovaya Street, 624005 Kashino Villageengus_ofac_sdnofac-47892
Organization:addressEntityaddr-893431c1fdfb2ffadf8b63b8103466f988f1b867engus_ofac_sdnofac-47892
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26tr
Organization:countryruengus_ofac_sdnofac-47892
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26tr
Company:id86a5abe847a5843720a28a26fbe6adc946ad852dext_ru_egrulru-inn-6658244536
Organization:id97d42cf9362ea07849a9398ef4be8cdc3679f2e2engus_ofac_sdnofac-47892
LegalEntity:ide9396f3ebf57e47cba93f33af9624307dd1cb95bengus_sam_exclusionsusgsa-s4mrs26tr
Organization:ida4a462f7607bee9d3835f8e6ca37dc69de97051bus_trade_cslofac-47892
Company:incorporationDate2006-09-20ext_ru_egrulru-inn-6658244536
Company:innCode6658244536ext_ru_egrulru-inn-6658244536
Company:jurisdictionruext_ru_egrulru-inn-6658244536
Company:kppCode668501001ext_ru_egrulru-inn-6658244536
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6658244536
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА ГРУП"ext_ru_egrulru-inn-6658244536
LegalEntity:nameLIMITED LIABILITY COMPANY TERRA GRUPengus_sam_exclusionsusgsa-s4mrs26tr
Organization:nameLIMITED LIABILITY COMPANY TERRA GRUPus_trade_cslofac-47892
Organization:nameОбщество С Ограниченной Ответственностью Терра Групrusus_ofac_sdnofac-47892
Organization:nameLIMITED LIABILITY COMPANY TERRA GRUPengus_ofac_sdnofac-47892
Company:ogrnCode1069658101512ext_ru_egrulru-inn-6658244536
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47892
Organization:registrationNumber1069658101512engus_ofac_sdnofac-47892
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47892engus_ofac_sdnofac-47892
Organization:taxNumber6658244536engus_ofac_sdnofac-47892
Organization:topicssanctionengus_ofac_sdnofac-47892
Organization:topicssanctionus_trade_cslofac-47892
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26tr
LegalEntity:uniqueEntityIdUV3UNRXAPL54engus_sam_exclusionsusgsa-s4mrs26tr
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