Statements: LIMITED LIABILITY COMPANY TERRA GRUP

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 3 Sosnovaya Street, Kashino Village, 624005engus_ofac_sdnofac-47892
LegalEntity:addressBUILDING 3 SOSNOVAYA STREET, KASHINO VILLAGE, 624005engus_sam_exclusionsusgsa-s4mrs26tr
Company:addressУЛ СОСНОВАЯ ЗД. 3, КАШИНО, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624005ext_ru_egrulru-inn-6658244536
Company:addressУЛ СОСНОВАЯ (ЛЕСНОЙ РУЧЕЙ МКР) ЗД. 3, КАШИНО, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 624005ext_ru_egrulru-inn-6658244536
Organization:addressEntityaddr-0a8fcfaab813c163ee5c26c5e6efeb1b8a082f1fus_ofac_sdnofac-47892
Organization:countryruus_ofac_sdnofac-47892
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26tr
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26tr
LegalEntity:idf763d75f6522fd3c7154071e6baf624f144c0f15us_sam_exclusionsusgsa-s4mrs26tr
Organization:ida4a462f7607bee9d3835f8e6ca37dc69de97051bus_trade_cslofac-47892
Organization:id4953ffbed57348dc0e5a8e94caadeb54f58e8f81us_ofac_sdnofac-47892
Company:id86a5abe847a5843720a28a26fbe6adc946ad852dext_ru_egrulru-inn-6658244536
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
Organization:nameLIMITED LIABILITY COMPANY TERRA GRUPengus_ofac_sdnofac-47892
Organization:nameLIMITED LIABILITY COMPANY TERRA GRUPus_trade_cslofac-47892
Organization:nameОбщество С Ограниченной Ответственностью Терра Групrusus_ofac_sdnofac-47892
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕРРА ГРУП"ext_ru_egrulru-inn-6658244536
LegalEntity:nameLIMITED LIABILITY COMPANY TERRA GRUPengus_sam_exclusionsusgsa-s4mrs26tr
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=47892us_ofac_sdnofac-47892
Organization:taxNumber6658244536engus_ofac_sdnofac-47892
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26tr
Organization:topicssanctionus_trade_cslofac-47892
Organization:topicssanctionus_ofac_sdnofac-47892
LegalEntity:uniqueEntityIdUV3UNRXAPL54engus_sam_exclusionsusgsa-s4mrs26tr
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