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U-TERRA LLC

Person of interest · 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 · ООО Ю-ТЕРРА · 3 more...				[sources]
Other name	U-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]
Registration number	`12277000667700`				[sources]
INN	`9731088695`				[sources]
OGRN	`1227700066770` · `12277000667700`				[sources]
PermID	`5085482683`				[sources]
Tax Number	`9731088695`				[sources]
Status	Active				[sources]
Address	121609, Russian Federation, Moscow, Rublevskoe highway, 34, d. 28 room 1 room · 121609, Российская Федерация, Москва, Рублевское шоссе, д. 34, d. 28 пом. 1 ком. · 121609, Російська Федерація, Москва, Рубльовське шосе, д. 34, d. 28 прим. 1 кім. · Russia · d. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609 Moscow · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	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
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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