Statements: YU-TERRA LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	D. 28 POM. 1 KOM. 34, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609	eng	us_sam_exclusions	`usgsa-s4mrty776`	2024-11-02
`LegalEntity:address`	D. 28 POM. 1 KOM. 34, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609	eng	us_sam_exclusions	`usgsa-s4mrty29y`	2024-11-02
`LegalEntity:address`	D. 28 POM. 1 KOM. 34, SHOSSE RUBLEVSKOE, MOSCOW, RUS, 121609	eng	us_sam_exclusions	`usgsa-s4mrph4qq`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrph4qq`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty776`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty29y`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty29y`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty776`	2024-11-02
`LegalEntity:createdAt`	2023-04-14	eng	us_sam_exclusions	`usgsa-s4mrph4qq`	2024-06-14
`LegalEntity:id`	0a523bb3863ae9eae2ec044a598ea6eb8028a4a6	eng	us_sam_exclusions	`usgsa-s4mrty776`	2025-07-23
`LegalEntity:id`	3d949e7062696279ffa2c290b7b71dcd7fedd813	eng	us_sam_exclusions	`usgsa-s4mrph4qq`	2025-07-23
`LegalEntity:id`	de319f91142805ce03c50afa2da8096dc966b863	eng	us_sam_exclusions	`usgsa-s4mrty29y`	2025-07-23
`LegalEntity:name`	YU-TERRA LLC	eng	us_sam_exclusions	`usgsa-s4mrty29y`	2024-11-02
`LegalEntity:name`	U-TERRA LLC	eng	us_sam_exclusions	`usgsa-s4mrph4qq`	2024-06-14
`LegalEntity:name`	YU-TERRA LLC	eng	us_sam_exclusions	`usgsa-s4mrty776`	2024-11-02
`LegalEntity:notes`	(also U-TERRA LLC)	eng	us_sam_exclusions	`usgsa-s4mrty776`	2025-07-23
`LegalEntity:notes`	(also U-TERRA LLC)	eng	us_sam_exclusions	`usgsa-s4mrty29y`	2025-07-23
`LegalEntity:notes`	(also YU-TERRA LLC, YU-TERRA LLC)	eng	us_sam_exclusions	`usgsa-s4mrph4qq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4qq`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty29y`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty776`	2024-11-02
`LegalEntity:uniqueEntityId`	JG54PN6SXXU5	eng	us_sam_exclusions	`usgsa-s4mrty776`	2024-12-03
`LegalEntity:uniqueEntityId`	EW7GCJUUP3J4	eng	us_sam_exclusions	`usgsa-s4mrph4qq`	2024-12-03
`LegalEntity:uniqueEntityId`	JG54PN6SXXU5	eng	us_sam_exclusions	`usgsa-s4mrty29y`	2024-12-03

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