| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AKTSIONERNOE OBSHCHESTVO TERRA TEKH · AO TERRA TEKH · Joint Stock Company Terra Tech · Joint-Stock Company "Тerra tech" · Terra Tech JSC · | [sources] | |||
| Other name | AO Terra Tekh · Aktsionerne tovarystvo "Terra tekh" · Aktsionernoe Obshchestvo Terra Tekh · АО Терра Тех · Акционерное общество (АО) «ТЕРРА ТЕХ» | [sources] | |||
| Incorporation date | [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 | [sources] | |||
| Tax Number | 7722429553 | [sources] | |||
| Unique Entity ID | H2LXW4Z3Z5S3 · H2M7EJ38HDL6 · XWKMTJQ7UC64 | [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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY TERRA TECH)
(also JOINT STOCK COMPANY TERRA TECH)
(also JOINT STOCK COMPANY TERRA TECH)
(also JOINT STOCK COMPANY TERRA TECH)
(also AO TERRA TEKH, AKTSIONERNOE OBSHCHESTVO TERRA TEKH, AO TERRA TEKH, AKTSIONERNOE OBSHCHESTVO TERRA TEKH)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-21247-akcionerne-tovaristvo-terra-teh · ru-inn-7722429553 · usgsa-s4mrty1nz · usgsa-s4mrpc2xd · usgsa-s4mrty6l7 · permid-5082300694 · ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d · usgsa-s4mrty1ny · ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 · usgsa-s4mrty6l6 · ofac-pr-19415d925836b9735335d3fa903e81d7952a349b · ofac-40476 · ca-sema-1-part-2-353-ru-terra-tech-jscFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, 111250 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ГЕННАДЬЕВИЧ ЧЕРЕНКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Максим Николаевич Болтачев | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russian Proxy Wagner Group as a Transnational Criminal Organization | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CHANG SHA TIAN YI KONG JIAN KE JI YAN JIU YUAN YOU XIAN GONG SI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ИГОРЬ АНАТОЛЬЕВИЧ БЕВЗЮК | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МИЛАНА АЛЕКСАНДРОВНА ЭЛЕРДОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |