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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TERRA-AZ LIMITED · Terra Az Ltd · Terra-AZ Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| Country | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5083806820 | [sources] | |||
| Registration number | C373788 · HE373788 · XXS1B3S2MM23 | [sources] | |||
| Unique Entity ID | XXS1B3S2MM23 | [sources] | |||
| Status | Active · Στάληκε επιστολή Υπενθύμισης | [sources] | |||
| Address | 103, AFSTRALIAS 6, 3017 LIMASSOL, CYP · 103, Afstralias 6, 3017 Limassol · Aystralias, 6, LIMASSOL, 3017, Cyprus · CITY HOME 67E, Floor 1, Flat 103, Σταδίου, 56, Στρόβολος, 2058, Λευκωσία, Κύπρος · Cyprus | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nabc-company-7422-terra-az-limited · ofac-40493 · usgsa-s4mrpc2xx · oc-companies-cy-he373788 · ua-nazk-company-7422 · permid-5083806820For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 103, Afstralias 6, 3017 Limassol | Cyprus | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ΑΛΕΞΑΝΤΕΡ ΒΟΛΦΟΒΙΤΣ | Γραμματέας · Διευθυντής | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Palnychenko Sanctioned entity | - | - | - | |