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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	Aktsionerne tovarystvo "Terra tekh" · JOINT STOCK COMPANY TERRA TECH · Joint Stock Company Terra Tech · Terra Tekh AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРРА ТЕХ" · 3 more...				[sources]
Other name	AO Terra Tekh · AO Terra Tekh) · Aktsionernoe Obshchestvo Terra Tekh · Joint-Stock Company "Тerra tech" · АО Терра Тех · 2 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` · `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 · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-15	Last processed	2024-10-21	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	-
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,599

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

Japan · MoF

External databases

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

PermID Open Data2,707

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)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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