U-TERRA LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | U-TERRA LLC |
|---|---|
| Full name/Name | U-TERRA LLC |
| Type | Name |
| Last name/Name | YU-TERRA LLC |
|---|---|
| Full name/Name | YU-TERRA LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d. 28 pom. 1 kom. 34, shosse Rublevskoe |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow, 121609, Russia |
Identification documents (4)
| Type | Registration Number: 12277000667700 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9731088695 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Feb 2022 |
|---|
Historical data
No records
Updated: 03.05.2025. 11:15
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