U-TERRA LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- YU-TERRA LLC
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)