Lists › OFAC SDN › ofac_sdn-40476
JOINT STOCK COMPANY TERRA TECH
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40476.
Programs
Names and aliases
| JOINT STOCK COMPANY TERRA TECH | primary |
| AO TERRA TEKH | alias (strong) |
| AKTSIONERNOE OBSHCHESTVO TERRA TEKH | alias (strong) |
Identifiers
| Registration Number | 5177746378431 | Russia |
| Tax ID No. | 7722429553 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Aviamotornaya D. 53, Str. 1 Kom. 93 Moscow 111250 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.