Canonical ID: NK-iMD62p6xmPvZm3aKrhtYHd · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UL. AVIAMOTORNAYA D. 53, STR. 1, KOM. 93, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrty1ny | |||
Organization:address | Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, 111250 Moscow | eng | us_ofac_sdn | ofac-40476 | |||
LegalEntity:address | UL. AVIAMOTORNAYA D. 53, STR. 1, KOM. 93, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrty6l6 | |||
Company:address | УЛ АВИАМОТОРНАЯ Д. 53 К. 1, Г.МОСКВА, 111024 | ext_ru_egrul | ru-inn-7722429553 | ||||
Company:address | Aviamotornaya Ulitsa, Dom 53, Stroyeniye 1, Komnata 93, MOSCOW, MOSCOW, 111250, Russia | permid | permid-5082300694 | ||||
LegalEntity:address | UL. AVIAMOTORNAYA D. 53, STR. 1, KOM. 93, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrpc2xd | |||
Organization:address | 111250, Российская Федерация, г. Москва, ул. Авиамоторная, д. 53, стр. 1, комната 93 | ukr | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | |||
Company:address | Kashirskoye shosse, dom 3, korpus 2, stroyeniye 4, MOSCOW, MOSCOW, 115230, Russia | permid | permid-5082300694 | ||||
LegalEntity:address | Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow 111250, Russia | jpn | jp_mof_sanctions | ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d | |||
LegalEntity:address | UL. AVIAMOTORNAYA D. 53, STR. 1, KOM. 93, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrty1nz | |||
LegalEntity:address | UL. AVIAMOTORNAYA D. 53, STR. 1, KOM. 93, MOSCOW, RUS, 111250 | eng | us_sam_exclusions | usgsa-s4mrty6l7 | |||
Organization:address | 111250, Російська Федерація, м. Москва, вул. Авіамоторна, буд. 53, будова 1, кімната 93 | ukr | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | |||
Organization:addressEntity | addr-092e8cde180bc99378273bdcddfae7dac4536e0c | eng | us_ofac_sdn | ofac-40476 | |||
LegalEntity:addressEntity | addr-f5f047bd444d10904c431974c0a0c1de197eed40 | jpn | jp_mof_sanctions | ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d | |||
LegalEntity:alias | AO Terra Tekh | jpn | jp_mof_sanctions | ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d | |||
LegalEntity:alias | Aktsionernoe Obshchestvo Terra Tekh | jpn | jp_mof_sanctions | ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d | |||
LegalEntity:alias | Акционерное общество (АО) «ТЕРРА ТЕХ» | ca_dfatd_sema_sanctions | ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 | ||||
Organization:alias | Aktsionerne tovarystvo "Terra tekh" | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
Organization:alias | Aktsionernoe Obshchestvo Terra Tekh | eng | us_ofac_sdn | ofac-40476 | |||
Organization:alias | АО Терра Тех | rus | us_ofac_sdn | ofac-40476 | |||
Organization:alias | AO Terra Tekh | eng | us_ofac_sdn | ofac-40476 | |||
Company:country | ru | permid | permid-5082300694 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6l7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1nz | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-40476 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty6l6 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrty1ny | |||
LegalEntity:country | ru | ca_dfatd_sema_sanctions | ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrpc2xd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6l6 | |||
LegalEntity:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2xd | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1ny | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty6l7 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty1nz | |||
Organization:id | 158a2bf5f139ae39eb211307a4fac11166435b86 | us_trade_csl | ofac-40476 | ||||
Organization:id | b1e89eeff68e03af24b198e85f0cd83878c77b29 | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
LegalEntity:id | 02995b665dbd385237d476f86be10cf10778969b | eng | us_sam_exclusions | usgsa-s4mrty6l7 | |||
LegalEntity:id | 71b2c19fadc563a0219f02baa64ffbf5bd6cb2ed | eng | us_sam_exclusions | usgsa-s4mrpc2xd | |||
LegalEntity:id | ff53c7a5cc2596ee15b66f99580406ff4e9c2eb9 | eng | us_sam_exclusions | usgsa-s4mrty1ny | |||
LegalEntity:id | a3f80a9a7707412f16b0638b461116ca42b811e4 | jpn | jp_mof_sanctions | ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d | |||
LegalEntity:id | 595e2c58909962f2e1f5784118593dcdc31c22ab | eng | us_sam_exclusions | usgsa-s4mrty1nz | |||
LegalEntity:id | 2fd16bd1b6a63849e8b2dfc2c5eadd7df7c9f2a7 | ca_dfatd_sema_sanctions | ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 | ||||
Organization:id | e5ed460453059a6b9536a413c0f34bd6b664cbe6 | eng | us_ofac_sdn | ofac-40476 | |||
Company:id | 2b58abfeb8c2aa0b25fa2efffb446d9ad1a171ec | permid | permid-5082300694 | ||||
Company:id | d2c6ff918f48745002b93b0171741b61b094642d | ext_us_ofac_press_releases | NK-iMD62p6xmPvZm3aKrhtYHd | ||||
Company:id | f51f694b2551f27bb0d45de5c285a96d07f317c0 | ext_ru_egrul | ru-inn-7722429553 | ||||
LegalEntity:id | 49578d65034f0597d956b7a16d00add2867d32e1 | eng | us_sam_exclusions | usgsa-s4mrty6l6 | |||
Company:incorporationDate | 2017-12-25 | permid | permid-5082300694 | ||||
Organization:incorporationDate | 2017-12-25 | eng | us_ofac_sdn | ofac-40476 | |||
Company:incorporationDate | 2017-12-25 | ext_ru_egrul | ru-inn-7722429553 | ||||
Organization:innCode | 7722429553 | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
Company:innCode | 7722429553 | ext_ru_egrul | ru-inn-7722429553 | ||||
Company:jurisdiction | ru | permid | permid-5082300694 | ||||
Organization:jurisdiction | ru | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
Company:jurisdiction | ru | ext_ru_egrul | ru-inn-7722429553 | ||||
Company:kppCode | 772201001 | ext_ru_egrul | ru-inn-7722429553 | ||||
Company:legalForm | Непубличные акционерные общества | ext_ru_egrul | ru-inn-7722429553 | ||||
Organization:legalForm | State-Owned Enterprise | eng | us_ofac_sdn | ofac-40476 | |||
LegalEntity:name | AO TERRA TEKH | eng | us_sam_exclusions | usgsa-s4mrty6l6 | |||
Organization:name | Joint Stock Company Terra Tech | eng | us_ofac_sdn | ofac-40476 | |||
Organization:name | Акционерное Общество Терра Тех | rus | us_ofac_sdn | ofac-40476 | |||
LegalEntity:name | 株式会社テラテック | jpn | jp_mof_sanctions | ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТЕРРА ТЕХ" | ext_ru_egrul | ru-inn-7722429553 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TERRA TEKH | eng | us_sam_exclusions | usgsa-s4mrty1nz | |||
Company:name | Terra Tekh AO | permid | permid-5082300694 | ||||
LegalEntity:name | AKTSIONERNOE OBSHCHESTVO TERRA TEKH | eng | us_sam_exclusions | usgsa-s4mrty6l7 | |||
LegalEntity:name | Joint Stock Company Terra Tech | eng | jp_mof_sanctions | ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d | |||
LegalEntity:name | Terra Tech JSC | ca_dfatd_sema_sanctions | ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 | ||||
Company:name | Joint Stock Company Terra Tech | eng | ext_us_ofac_press_releases | NK-iMD62p6xmPvZm3aKrhtYHd | |||
LegalEntity:name | JOINT STOCK COMPANY TERRA TECH | eng | us_sam_exclusions | usgsa-s4mrpc2xd | |||
LegalEntity:name | AO TERRA TEKH | eng | us_sam_exclusions | usgsa-s4mrty1ny | |||
Organization:name | Joint-Stock Company "Тerra tech" | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
Organization:name | Акціонерне товариство "Терра тех" | ukr | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | |||
Organization:name | Акционерное общество "Терра тех" | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
Organization:name | JOINT STOCK COMPANY TERRA TECH | us_trade_csl | ofac-40476 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY TERRA TECH) | eng | us_sam_exclusions | usgsa-s4mrty1ny | |||
LegalEntity:notes | (also AO TERRA TEKH, AKTSIONERNOE OBSHCHESTVO TERRA TEKH, AO TERRA TEKH, AKTSIONERNOE OBSHCHESTVO TERRA TEKH) | eng | us_sam_exclusions | usgsa-s4mrpc2xd | |||
LegalEntity:notes | (also JOINT STOCK COMPANY TERRA TECH) | eng | us_sam_exclusions | usgsa-s4mrty6l6 | |||
LegalEntity:notes | (also JOINT STOCK COMPANY TERRA TECH) | eng | us_sam_exclusions | usgsa-s4mrty1nz | |||
LegalEntity:notes | (also JOINT STOCK COMPANY TERRA TECH) | eng | us_sam_exclusions | usgsa-s4mrty6l7 | |||
Organization:ogrnCode | 5177746378431 | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
Company:ogrnCode | 5177746378431 | ext_ru_egrul | ru-inn-7722429553 | ||||
Company:permId | 5082300694 | permid | permid-5082300694 | ||||
Company:phone | +74957455957 | permid | permid-5082300694 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-40476 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
Organization:registrationNumber | 5177746378431 | eng | us_ofac_sdn | ofac-40476 | |||
Company:sourceUrl | https://permid.org/1-5082300694 | permid | permid-5082300694 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40476 | eng | us_ofac_sdn | ofac-40476 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1220 | eng | ext_us_ofac_press_releases | NK-iMD62p6xmPvZm3aKrhtYHd | |||
Company:status | Active | permid | permid-5082300694 | ||||
Organization:taxNumber | 7722429553 | eng | us_ofac_sdn | ofac-40476 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2xd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty1ny | |||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-6a99677c9edcf122e79bd88890b6f4a06721f8e4 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21247-akcionerne-tovaristvo-terra-teh | ||||
LegalEntity:topics | sanction | jpn | jp_mof_sanctions | ja-mof-5ca073714ed14b9c77b66e6911c6877b162b228d | |||
Organization:topics | sanction | us_trade_csl | ofac-40476 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty6l6 | |||