Lists of sanctions
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04.03.2025 01:05:08

JOINT STOCK COMPANY TERRA TECH

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.01.2023

Names (3)

Last name/Name JOINT STOCK COMPANY TERRA TECH
Full name/Name JOINT STOCK COMPANY TERRA TECH
Type Name
Last name/Name AO TERRA TEKH
Full name/Name AO TERRA TEKH
Type Alias
Quality Strong
Last name/Name AKTSIONERNOE OBSHCHESTVO TERRA TEKH
Full name/Name AKTSIONERNOE OBSHCHESTVO TERRA TEKH
Type Alias
Quality Strong

Addresses (1)

Street Ul. Aviamotornaya D. 53, Str. 1 Kom. 93
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Aviamotornaya D. 53, Str. 1 Kom. 93, Moscow, 111250, Russia

Identification documents (5)

Type Registration Number: 5177746378431
Country Russian Federation
Type Tax ID No.: 7722429553
Country Russian Federation
Type Organization Established Date: 25 Dec 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: State-Owned Enterprise

Historical data

No records
Updated: 04.03.2025. 00:15
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