Search OpenSanctions

Advanced

Joint Stock Company Terra Tech

Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO TERRA TEKH · AO TERRA TEKH · Aktsionerne tovarystvo "Terra tekh" · JOINT STOCK COMPANY TERRA TECH · Joint Stock Company Terra Tech · 6 more...[sources]
Other nameAKTSIONERNOE OBSHCHESTVO TERRA TEKH · AO TERRA TEKH · AO Terra Tekh · AO Terra Tekh) · Aktsionernoe Obshchestvo Terra Tekh · 6 more...[sources]
Incorporation date[sources]
Legal formState-Owned Enterprise · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7722429553[sources]
KPP772201001[sources]
OGRN5177746378431[sources]
PermID5082300694[sources]
Phone+74957455957[sources]
Registration number5177746378431 · H2LXW4Z3Z5S3 · H2M7EJ38HDL6 · XWKMTJQ7UC64[sources]
Tax Number7722429553[sources]
Unique Entity IDH2LXW4Z3Z5S3 · H2M7EJ38HDL6 · XWKMTJQ7UC64[sources]
Websiteterratech.ru[sources]
StatusActive[sources]
Address111250, Российская Федерация, г. Москва, ул. Авиамоторная, д. 53, стр. 1, комната 93 · 111250, Російська Федерація, м. Москва, вул. Авіамоторна, буд. 53, будова 1, кімната 93 · Aviamotornaya Ulitsa, Dom 53, Stroyeniye 1, Komnata 93, MOSCOW, MOSCOW, 111250, Russia · Kashirskoye shosse, dom 3, korpus 2, stroyeniye 4, MOSCOW, MOSCOW, 115230, Russia · UL. AVIAMOTORNAYA D. 53, STR. 1, KOM. 93, MOSCOW, RUS, 111250 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)21,260

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 OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,198

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 Data3,191

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-company-594-jsc-terra-tech · usgsa-s4mrty1ny · ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d · usgsa-s4mrty1nz · NK-9YTbqK4ABPc3BWy8Nsf7So · ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 · usgsa-s4mrty6l7 · NK-Rzh22HcevS3HUgenp7ti82 · usgsa-s4mrpc2xd · ca-sema-1-part-2-353-ru-terra-tech-jsc · ofac-40476 · ua-nazk-company-594 · ua-nsdc-21247-akcionerne-tovaristvo-terra-teh · permid-5082300694 · usgsa-s4mrty6l6 · ru-inn-7722429553

For experts: raw data explorer