Statements: YU-TERRA LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609 Moscowengus_ofac_sdnofac-42076
Organization:addressEntityaddr-6acadfe8f4fb582b996bd2f2a03b5b3ec4cbfa9aengus_ofac_sdnofac-42076
Organization:aliasYu-Terra LLCengus_ofac_sdnofac-42076
Organization:countryruengus_ofac_sdnofac-42076
Organization:id6a491f98003e30ea283f52ee3e79dd742cf859e9engus_ofac_sdnofac-42076
Organization:incorporationDate2022-02-11engus_ofac_sdnofac-42076
Organization:nameЮ-Терра ОООrusus_ofac_sdnofac-42076
Organization:nameU-Terra LLCengus_ofac_sdnofac-42076
Organization:programIdUS-RUSHARengus_ofac_sdnofac-42076
Organization:registrationNumber12277000667700engus_ofac_sdnofac-42076
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42076engus_ofac_sdnofac-42076
Organization:taxNumber9731088695engus_ofac_sdnofac-42076
Organization:topicssanctionengus_ofac_sdnofac-42076
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