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Canonical ID: NK-dz4FzSb2ecc6RwafJjR8gP · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, 121205 Moscow | eng | us_ofac_sdn | ofac-52541 | |||
LegalEntity:address | Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center Moscow 121205 Russia | tw_shtc | tw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb | ||||
LegalEntity:address | ROOM 30, SUITE XXXV, FLOOR 5, 40 BOLSHOY BOULEVARD, SKOLKOVO INNOVATION CENTER, MOSCOW, 121205 | eng | us_sam_exclusions | usgsa-s4mrvjrx4 | |||
LegalEntity:address | ROOM 30, SUITE XXXV, FLOOR 5, 40 BOLSHOY BOULEVARD, SKOLKOVO INNOVATION CENTER, MOSCOW, 121205 | eng | us_sam_exclusions | usgsa-s4mrvljds | |||
Organization:address | Российская Федерация, 121205, г. Москва, Большой бульвар, д. 40, Инновационный центр «Сколково», офис 30, каб. XXXV, эт. 5, Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innocation Center, Moscow 121205, Russian Federation | ukr | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | |||
Organization:address | Російська Федерація, 121205, м. Москва, Великий бульвар, буд. 40, Інноваційний центр "Сколково", офіс 30, каб. XXXV, поверх 5 | ukr | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | |||
Organization:addressEntity | addr-9f7d1ef163b8951060b166fa28ca1b5268b302e0 | us_ofac_sdn | ofac-52541 | ||||
Organization:alias | TD Terra Stal | eng | us_ofac_sdn | ofac-52541 | |||
LegalEntity:alias | TD TERRA STAL | tw_shtc | tw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb | ||||
Organization:alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "Terra Stal Hrup" | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvljds | ||||
LegalEntity:country | ru | us_sam_exclusions | usgsa-s4mrvjrx4 | ||||
Organization:country | ru | us_ofac_sdn | ofac-52541 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvljds | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrx4 | ||||
LegalEntity:id | 2a69d88ad6f0ba509592245605bebcd5241fda12 | us_sam_exclusions | usgsa-s4mrvjrx4 | ||||
LegalEntity:id | 117151649fc01130ead1543035543159d802c40d | us_sam_exclusions | usgsa-s4mrvljds | ||||
Organization:id | ada6b78bfbc7e6de3151b8990210522ef9125724 | us_ofac_sdn | ofac-52541 | ||||
Organization:id | 478d77ad59ccd3921f4a817f6d3e4f616b58ef20 | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
Organization:id | f62572ef01a69764dfd862adf07ff122cc15be95 | us_trade_csl | ofac-52541 | ||||
LegalEntity:id | bab318000d58cfc243088209739bac043176f2e7 | tw_shtc | tw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb | ||||
Organization:innCode | 9710069317 | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
Organization:name | Общество с ограниченной ответственностью "Терра Сталь Групп" | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
Organization:name | LIMITED LIABILITY COMPANY TERRA STAL GRUPP | us_trade_csl | ofac-52541 | ||||
LegalEntity:name | LIMITED LIABILITY COMPANY TERRA STAL GRUPP | eng | us_sam_exclusions | usgsa-s4mrvjrx4 | |||
LegalEntity:name | LIMITED LIABILITY COMPANY TERRA STAL GRUPP | tw_shtc | tw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb | ||||
Organization:name | LIMITED LIABILITY COMPANY TERRA STAL GRUPP | eng | us_ofac_sdn | ofac-52541 | |||
Organization:name | Общество C Ограниченной Ответственностью Терра Стал Групп | rus | us_ofac_sdn | ofac-52541 | |||
Organization:name | Товариство з обмеженою відповідальністю "Терра Сталь Груп" | ukr | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | |||
LegalEntity:name | TD TERRA STAL | eng | us_sam_exclusions | usgsa-s4mrvljds | |||
Organization:name | Limited Liability Company Terra Stal Grupp | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
Organization:name | Td Terra Stal | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
LegalEntity:notes | (also LIMITED LIABILITY COMPANY TERRA STAL GRUPP) | eng | us_sam_exclusions | usgsa-s4mrvljds | |||
LegalEntity:notes | (also TD TERRA STAL) | eng | us_sam_exclusions | usgsa-s4mrvjrx4 | |||
Organization:ogrnCode | 1187746865822 | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-52541 | |||
Organization:registrationNumber | 1187746865822 | eng | us_ofac_sdn | ofac-52541 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52541 | us_ofac_sdn | ofac-52541 | ||||
Organization:taxNumber | 9710069317 | eng | us_ofac_sdn | ofac-52541 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-52541 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrx4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvljds | ||||
Organization:topics | sanction | us_trade_csl | ofac-52541 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup | ||||
LegalEntity:uniqueEntityId | QTZMHJP61YS6 | eng | us_sam_exclusions | usgsa-s4mrvljds | |||
LegalEntity:uniqueEntityId | ZNQNVY36Z1A1 | eng | us_sam_exclusions | usgsa-s4mrvjrx4 | |||