Nex Systems
Organization

LIMITED LIABILITY COMPANY TERRA STAL GRUPP

Sanctioned entity

Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also TD TERRA STAL)

(also LIMITED LIABILITY COMPANY TERRA STAL GRUPP)

Sanctions and listings3

  • Listed
    15 Jan 2025

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 52541treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    21 Jan 2025
    Effective
    15 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID number9710069317
ID number1187746865822
Registration number1187746865822
Tax number9710069317
Registration number1187746865822Russia
Tax ID no9710069317Russia

Other names3

Also known as3

TD Terra StalОбщество C Ограниченной Ответственностью Терра Стал ГруппTD TERRA STAL

Addresses2

  • Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205

  • Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center Moscow 121205 Russia

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