Active SanctionorganizationID: NK-iMD62p6xmPvZm3aKrhtYHd
Joint Stock Company Terra Tech
Joint-Stock Company "Тerra tech"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Entity known as Joint Stock Company Terra Tech is currently designated under US OFAC SDN, UA NSDC SANCTIONS, JP MOF SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Joint Stock Company Terra Tech |
| Cyrillic Alias | Joint-Stock Company "Тerra tech" |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSJP MOF SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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