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U-TERRA LLC

Sanctioned entity

U-TERRA LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Terra" · U Terra OOO · U-TERRA LLC · U-Terra LLC · Товариство з обмеженою відповідальністю "Ю-Терра" · 1 more...				[sources]
Other name	U-Terra LLC · YU-TERRA LLC · Yu-Terra LLC · Общество с ограниченной ответственностью "Ю-Терра" · Товариство з обмеженою відповідальністю "Ю-Терра"				[sources]
Incorporation date	2022-02-11				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731088695`				[sources]
OGRN	`1227700066770`				[sources]
PermID	`5085482683`				[sources]
Registration number	`12277000667700` · `EW7GCJUUP3J4`				[sources]
Tax Number	`9731088695`				[sources]
Status	Active				[sources]
Address	D. 28 POM. 1 KOM. 34, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609 · Russia · d. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609 Moscow · Російська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (прим. І, кімн. 34)				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
d. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609 Moscow	Russia

Owners
Owner	Percentage held	Start date	End date
USM URBAN MINING LIMITED LIABILITY COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrph4qq · permid-5085482683 · ofac-42076 · ua-nazk-company-8466 · ua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra

For experts: raw data explorer

Factsheet Data sources

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