OFAC UID 42076 · SDN · Entity
U-TERRA LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Also known as
- YU-TERRA LLC · a.k.a.
Addresses
- d. 28 pom. 1 kom. 34, shosse Rublevskoe Moscow 121609 Russia
Identifiers
- Registration Number: 12277000667700 (Russia)
- Tax ID No.: 9731088695 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 11 Feb 2022
Remarks
(Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)