Search OpenSanctions

Advanced

U-TERRA LLC

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Terra" · U Terra OOO · U-TERRA LLC · U-Terra LLC · Товариство з обмеженою відповідальністю "Ю-Терра" · 1 more...[sources]
Other nameU-Terra LLC · YU-TERRA LLC · Yu-Terra LLC · Общество с ограниченной ответственностью "Ю-Терра" · Товариство з обмеженою відповідальністю "Ю-Терра"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9731088695[sources]
OGRN1227700066770[sources]
PermID5085482683[sources]
Registration number12277000667700 · EW7GCJUUP3J4[sources]
Tax Number9731088695[sources]
StatusActive[sources]
AddressD. 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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