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TERRA-AZ LIMITED

Sanctioned entity

TERRA-AZ LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TERRA-AZ LIMITED · Terra Az Ltd · Terra-AZ Limited				[sources]
Incorporation date	2017-09-15				[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]
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	2024-08-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Cyprus Companies and Corporate Officers1,003

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-40493 · ua-nabc-company-7422-terra-az-limited · permid-5083806820 · oc-companies-cy-he373788 · usgsa-s4mrpc2xx · ua-nazk-company-7422

For experts: raw data explorer

Factsheet Data sources

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