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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Terra" · U Terra OOO · U-TERRA LLC · U-Terra LLC · YU-TERRA LLC · | [sources] | |||
| Other name | U-TERRA LLC · U-Terra LLC · YU-TERRA LLC · Yu-Terra LLC · Общество с ограниченной ответственностью "Ю-Терра" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731088695 | [sources] | |||
| OGRN | 1227700066770 | [sources] | |||
| PermID | 5085482683 | [sources] | |||
| Registration number | 12277000667700 · EW7GCJUUP3J4 · JG54PN6SXXU5 | [sources] | |||
| Tax Number | 9731088695 | [sources] | |||
| Unique Entity ID | EW7GCJUUP3J4 · JG54PN6SXXU5 | [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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra · usgsa-s4mrty29y · ofac-42076 · ua-nazk-company-8466 · usgsa-s4mrph4qq · NK-6onHbnaTQhYhSkWhvX6b9U · permid-5085482683 · usgsa-s4mrty776For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |