U-TERRA LLC - Database Of Legal Entities Under Sanctions

Main page

U-TERRA LLC

Name in Ukrainian

ТОВ «Ю-Терра»

Name in Country of Registration

ООО «Ю-Терра»

Address

Russia
/
Moscow
/
г. Москва, шоссе Рублёвское, 28

Country of Registration

Russia

Registration data

1227700066770

Tax number

9731088695

Date of Implementation of Sanctions

2023-11-23

UA Sanctions Expire Date

2033-11-23

Decrees of the President of Ukraine

№ 772/2023 від 23.11.2023

Date of Implementation of Sanctions

2023-04-12

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

USM URBAN MINING LLC (ООО «ЮЭСЭМ Урбан Майнинг»), Registration ID: 1227700010526. Until 13 July 2023 managing organization: MC URBAN MINING LLC (ООО «УК Урбан Майнинг»), Registration ID: 1237700061400.