Lists of sanctions
3.22.120.195
02.05.2025 23:20:28

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: 02.05.2025. 22:15
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