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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | U Terra OOO · U-Terra LLC · YU-TERRA LLC · Общество с ограниченной ответственностью "Ю-Терра" · Товариство з обмеженою відповідальністю "Ю-Терра" · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Terra" · Yu-Terra LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9731088695 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 1227700066770 | [sources] | |||
| PermID | 5085482683 | [sources] | |||
| Registration number | 12277000667700 | [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) · Ш РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YU-TERRA LLC, YU-TERRA LLC)
(also U-TERRA LLC)
(also U-TERRA LLC)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
permid-5085482683 · ua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra · NK-6onHbnaTQhYhSkWhvX6b9U · usgsa-s4mrty776 · usgsa-s4mrty29y · ru-inn-9731088695 · usgsa-s4mrph4qq · ofac-42076For 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 | - | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| USM Urban Mining Limited Liability Company Sanctioned entity | 99.99993 |
| ПАВЕЛ АЛЕКСАНДРОВИЧ МИТРОФАНОВ | 0.00007 |