Statements: LIMITED LIABILITY COMPANY TERRA GRUP

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	e9396f3ebf57e47cba93f33af9624307dd1cb95b	eng	us_sam_exclusions	`usgsa-s4mrs26tr`	2025-02-23
`Organization:id`	a4a462f7607bee9d3835f8e6ca37dc69de97051b		us_trade_csl	`ofac-47892`	2024-05-07
`Company:id`	86a5abe847a5843720a28a26fbe6adc946ad852d		ext_ru_egrul	`ru-inn-6658244536`	2025-09-18
`Organization:id`	97d42cf9362ea07849a9398ef4be8cdc3679f2e2	eng	us_ofac_sdn	`ofac-47892`	2025-06-02