Joint Stock Company Terra Tech

Restricted

Joint Stock Company Terra Tech is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Ul. Aviamotornaya D. 53, Str. 1, Kom. 93, Moscow 111250, Russia

Address 2 : Ul. Aviamotornaya D. 53, Str. 1 Kom. 93 Moscow Russia 111250

Address 3 : Russian Federation

ID Details

ID NUMBER : 25 Dec 2017

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : State-Owned Enterprise

ID TYPE : Target Type

ID NUMBER : 5177746378431

ID TYPE : Registration Number

ID NUMBER : 7722429553

ID TYPE : Tax ID No.

ID NUMBER : 7722429553

ID TYPE : TIN Number

ID NUMBER : 5177746378431

ID TYPE : SRN Number

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Joint Stock Company Terra Tech Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Feb 28, 2023	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 26, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active