Statements: YU-TERRA LLC

Canonical ID: NK-W5FudLMpa4W2xvHhYjYBLX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressРосійська Федерація, 121609, м. Москва, шосе Рубльовське, буд. 28 (прим. І, кімн. 34)ukrua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Company:addressШ. РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609ext_ru_egrulru-inn-9731088695
LegalEntity:addressD. 28 POM. 1 KOM. 34, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrty776
Company:addressRussiapermidpermid-5085482683
Company:addressШ РУБЛЁВСКОЕ Д. 28, Г.МОСКВА, 121609ext_ru_egrulru-inn-9731088695
Organization:addressd. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-42076
LegalEntity:addressD. 28 POM. 1 KOM. 34, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrty29y
LegalEntity:addressD. 28 POM. 1 KOM. 34, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609engus_sam_exclusionsusgsa-s4mrph4qq
Organization:addressEntityaddr-6acadfe8f4fb582b996bd2f2a03b5b3ec4cbfa9aengus_ofac_sdnofac-42076
Organization:aliasYu-Terra LLCengus_ofac_sdnofac-42076
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Iu-Terra"ua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Organization:countryruengus_ofac_sdnofac-42076
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty29y
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrph4qq
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty776
Company:countryrupermidpermid-5085482683
LegalEntity:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4qq
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty29y
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty776
LegalEntity:id0a523bb3863ae9eae2ec044a598ea6eb8028a4a6engus_sam_exclusionsusgsa-s4mrty776
Organization:idcf9fc0ccf6847a0903e1af2da42bba80acc4a03cus_trade_cslofac-42076
Organization:id994b0d1f4240ff6b5f43de7fdf38b0695fe3c224ua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Organization:id6a491f98003e30ea283f52ee3e79dd742cf859e9engus_ofac_sdnofac-42076
Company:id426da738b9068f02dcede38d948ea7e40ef767e8ext_ru_egrulru-inn-9731088695
Company:idc02be0d541326969083c753bb523accce5af3211permidpermid-5085482683
LegalEntity:id3d949e7062696279ffa2c290b7b71dcd7fedd813engus_sam_exclusionsusgsa-s4mrph4qq
LegalEntity:idde319f91142805ce03c50afa2da8096dc966b863engus_sam_exclusionsusgsa-s4mrty29y
Organization:incorporationDate2022-02-11engus_ofac_sdnofac-42076
Company:incorporationDate2022-02-11ext_ru_egrulru-inn-9731088695
Organization:innCode9731088695ua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Company:innCode9731088695ext_ru_egrulru-inn-9731088695
Company:jurisdictionruext_ru_egrulru-inn-9731088695
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Company:jurisdictionrupermidpermid-5085482683
Company:kppCode773101001ext_ru_egrulru-inn-9731088695
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-9731088695
LegalEntity:nameYU-TERRA LLCengus_sam_exclusionsusgsa-s4mrty29y
Organization:nameЮ-Терра ОООrusus_ofac_sdnofac-42076
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ю-ТЕРРА"ext_ru_egrulru-inn-9731088695
LegalEntity:nameYU-TERRA LLCengus_sam_exclusionsusgsa-s4mrty776
Company:nameU Terra OOOpermidpermid-5085482683
Organization:nameU-Terra LLCengus_ofac_sdnofac-42076
Organization:nameТовариство з обмеженою відповідальністю "Ю-Терра"ukrua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Organization:nameU-Terra LLCua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
LegalEntity:nameU-TERRA LLCengus_sam_exclusionsusgsa-s4mrph4qq
Organization:nameОбщество с ограниченной ответственностью "Ю-Терра"ua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Organization:nameU-TERRA LLCus_trade_cslofac-42076
LegalEntity:notes(also YU-TERRA LLC, YU-TERRA LLC)engus_sam_exclusionsusgsa-s4mrph4qq
LegalEntity:notes(also U-TERRA LLC)engus_sam_exclusionsusgsa-s4mrty29y
LegalEntity:notes(also U-TERRA LLC)engus_sam_exclusionsusgsa-s4mrty776
Organization:ogrnCode1227700066770ua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Company:ogrnCode1227700066770ext_ru_egrulru-inn-9731088695
Company:permId5085482683permidpermid-5085482683
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42076
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
Organization:registrationNumber12277000667700engus_ofac_sdnofac-42076
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42076engus_ofac_sdnofac-42076
Company:sourceUrl https://permid.org/1-5085482683permidpermid-5085482683
Company:statusActivepermidpermid-5085482683
Organization:taxNumber9731088695engus_ofac_sdnofac-42076
Organization:topicssanctionengus_ofac_sdnofac-42076
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty776
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrph4qq
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-26405-tovaristvo-z-obmezenou-vidpovidalnistu-u-terra
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty29y
Organization:topicssanctionus_trade_cslofac-42076
LegalEntity:uniqueEntityIdJG54PN6SXXU5engus_sam_exclusionsusgsa-s4mrty776
LegalEntity:uniqueEntityIdEW7GCJUUP3J4engus_sam_exclusionsusgsa-s4mrph4qq
LegalEntity:uniqueEntityIdJG54PN6SXXU5engus_sam_exclusionsusgsa-s4mrty29y
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