Search OpenSanctions

Advanced

AKTSIONERNOE OBSHCHESTVO TERRA TEKH

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAKTSIONERNOE OBSHCHESTVO TERRA TEKH · AO TERRA TEKH · Joint Stock Company Terra Tech · Joint-Stock Company "Тerra tech" · Terra Tech JSC · 5 more...[sources]
AliasAO Terra Tekh · Aktsionerne tovarystvo "Terra tekh" · Aktsionernoe Obshchestvo Terra Tekh · АО Терра Тех · Акционерное общество (АО) «ТЕРРА ТЕХ»[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[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, 111250 · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JOINT STOCK COMPANY TERRA TECH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TERRA TECH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TERRA TECH)

US SAM Procurement Exclusions,

(also JOINT STOCK COMPANY TERRA TECH)

US SAM Procurement Exclusions,

(also AO TERRA TEKH, AKTSIONERNOE OBSHCHESTVO TERRA TEKH, AO TERRA TEKH, AKTSIONERNOE OBSHCHESTVO TERRA TEKH)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,567

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,169

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 People3,965

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,452

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

External databases

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

Russian Unified State Register of Legal Entities244,806

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

External dataset · Russia · FNS

PermID Open Data4,920

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: usgsa-s4mrty6l6 · usgsa-s4mrpc2xd · ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 · usgsa-s4mrty1ny · permid-5082300694 · ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d · usgsa-s4mrty6l7 · ofac-40476 · ua-nsdc-21247-akcionerne-tovaristvo-terra-teh · usgsa-s4mrty1nz · ru-inn-7722429553

For experts: raw data explorer