First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
LIMITED LIABILITY COMPANY TERRA STAL GRUPP appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center, Moscow, 121205; Російська Федерація, 121205, м. Москва, Великий бульвар, буд. 40, Інноваційний центр "Сколково", офіс 30, каб. XXXV, поверх 5; Room 30, Suite XXXV, Floor 5, 40 Bolshoy Boulevard, Skolkovo Innovation Center Moscow 121205 Russia; 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
| Also Known As |
|---|
| Общество с ограниченной ответственностью "Терра Сталь Групп" |
| Общество C Ограниченной Ответственностью Терра Стал Групп |
| Td Terra Stal |
| Limited Liability Company Terra Stal Grupp |
| Товариство з обмеженою відповідальністю "Терра Сталь Груп" |
| TD Terra Stal |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Terra Stal Hrup" |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
