Statements: Товариство з обмеженою відповідальністю "Терра Сталь Груп"

Canonical ID: NK-dz4FzSb2ecc6RwafJjR8gP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRoom 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, 121205 Moscowengus_ofac_sdnofac-52541
Organization:addressРосійська Федерація, 121205, м. Москва, Великий бульвар, буд. 40, Інноваційний центр "Сколково", офіс 30, каб. XXXV, поверх 5ukrua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:addressРоссийская 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 Federationukrua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
LegalEntity:addressROOM 30, SUITE XXXV, FLOOR 5, 40 BOLSHOY BOULEVARD, SKOLKOVO INNOVATION CENTER, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrvljds
LegalEntity:addressROOM 30, SUITE XXXV, FLOOR 5, 40 BOLSHOY BOULEVARD, SKOLKOVO INNOVATION CENTER, MOSCOW, RUS, 121205engus_sam_exclusionsusgsa-s4mrvjrx4
LegalEntity:addressRoom 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center Moscow 121205 Russiatw_shtctw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb
Organization:addressEntityaddr-9f7d1ef163b8951060b166fa28ca1b5268b302e0engus_ofac_sdnofac-52541
Organization:aliasTD Terra Stalengus_ofac_sdnofac-52541
LegalEntity:aliasTD TERRA STALtw_shtctw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Terra Stal Hrup"ua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvjrx4
Organization:countryruengus_ofac_sdnofac-52541
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljds
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrx4
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljds
LegalEntity:idbab318000d58cfc243088209739bac043176f2e7tw_shtctw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb
Organization:id717f8034ffcefe64339ac8df02808c50315c250bua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:idf62572ef01a69764dfd862adf07ff122cc15be95us_trade_cslofac-52541
Organization:idce64e60aabfbd8322578758efac1c224ee2d57acengus_ofac_sdnofac-52541
LegalEntity:id4adb138ca4ee33350d7c8200ac2e8e6e46bfe475engus_sam_exclusionsusgsa-s4mrvjrx4
LegalEntity:idd565470ebdc87a51f47e064bf7960093d469080cengus_sam_exclusionsusgsa-s4mrvljds
Organization:innCode9710069317ua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:nameLIMITED LIABILITY COMPANY TERRA STAL GRUPPus_trade_cslofac-52541
Organization:nameLIMITED LIABILITY COMPANY TERRA STAL GRUPPengus_ofac_sdnofac-52541
Organization:nameОбщество C Ограниченной Ответственностью Терра Стал Группrusus_ofac_sdnofac-52541
LegalEntity:nameTD TERRA STALengus_sam_exclusionsusgsa-s4mrvljds
LegalEntity:nameLIMITED LIABILITY COMPANY TERRA STAL GRUPPengus_sam_exclusionsusgsa-s4mrvjrx4
Organization:nameTd Terra Stalua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
LegalEntity:nameLIMITED LIABILITY COMPANY TERRA STAL GRUPPtw_shtctw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb
Organization:nameLimited Liability Company Terra Stal Gruppua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:nameТовариство з обмеженою відповідальністю "Терра Сталь Груп"ukrua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:nameОбщество с ограниченной ответственностью "Терра Сталь Групп"ua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
LegalEntity:notes(also LIMITED LIABILITY COMPANY TERRA STAL GRUPP)engus_sam_exclusionsusgsa-s4mrvljds
LegalEntity:notes(also TD TERRA STAL)engus_sam_exclusionsusgsa-s4mrvjrx4
Organization:ogrnCode1187746865822ua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:programIdUS-RUSHARengus_ofac_sdnofac-52541
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:registrationNumber1187746865822engus_ofac_sdnofac-52541
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52541engus_ofac_sdnofac-52541
Organization:taxNumber9710069317engus_ofac_sdnofac-52541
LegalEntity:topicsexport.controltw_shtctw-shtc-9a6b13524bc9f54bc1b8b27994d1b4b0650792eb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljds
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrx4
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-32669-tovaristvo-z-obmezenou-vidpovidalnistu-terra-stal-grup
Organization:topicssanctionus_trade_cslofac-52541
Organization:topicssanctionengus_ofac_sdnofac-52541
LegalEntity:uniqueEntityIdZNQNVY36Z1A1engus_sam_exclusionsusgsa-s4mrvjrx4
LegalEntity:uniqueEntityIdQTZMHJP61YS6engus_sam_exclusionsusgsa-s4mrvljds
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