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Joint Stock Company Terra Tech

Sanctioned entity

Joint Stock Company Terra Tech is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO TERRA TEKH · Aktsionerne tovarystvo "Terra tekh" · JOINT STOCK COMPANY TERRA TECH · Joint Stock Company Terra Tech · Terra Tekh AO · 4 more...				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO TERRA TEKH · AO TERRA TEKH · AO Terra Tekh · AO Terra Tekh) · Aktsionernoe Obshchestvo Terra Tekh · 5 more...				[sources]
Incorporation date	2017-12-25				[sources]
Legal form	State-Owned Enterprise · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7722429553`				[sources]
KPP	`772201001`				[sources]
OGRN	`5177746378431`				[sources]
PermID	`5082300694`				[sources]
Phone	+74957455957				[sources]
Registration number	`5177746378431` · `H2M7EJ38HDL6` · `XWKMTJQ7UC64`				[sources]
Tax Number	`7722429553`				[sources]
Website	terratech.ru				[sources]
Status	Active				[sources]
Address	111250, 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 · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow 111250, Russia	-
Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, 111250 Moscow	Russia

Directors
Director	Role	Start date	End date
МИЛАНА АЛЕКСАНДРОВНА ЭЛЕРДОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-12-25	-

Linked from
Subject	Role	Start date	End date
CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTD	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（団体（特定銀行を除く））（注）資産凍結等の措置は、下記に掲げる団体（１及び160に掲げる団体を除く。）により株式の総数又は出資の総額に占める割合の50％以上を直接に所有されている団体（本邦内に主たる事務所を有する団体を除く。）に対しても適用されます。	2023-02-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

PermID Open Data2,960

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

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

For experts: raw data explorer

Factsheet Data sources

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