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LIMITED LIABILITY COMPANY TERRA GRUP

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
LIMITED LIABILITY COMPANY TERRA GRUP is a plain corporate shell name, the sort of label used for a small firm, trading vehicle, or services outfit. By our assessment, that makes it functional rather than distinctive: easy to file, easy to use in business paperwork, but not informative to outsiders. The honest drawback is that the name gives away almost nothing about the actual line of work, so it can sit anywhere from retail to consulting without telling you which. In practice it is the kind of company people see in contracts and registers, not on a product they can judge directly. It sits in the broad middle of small-business structures, and the ceiling is simply whatever the underlying operation can do.
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