Russian Individuals & Entities Sanctioned by the US (i)

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U-TERRA LLC

AKA

YU-TERRA LLC

Identifications

Registration Number 12277000667700 (RU)
Tax ID No. 9731088695 (RU)
Organization Established Date 11 Feb 2022

Addresses

d. 28 pom. 1 kom. 34, shosse Rublevskoe, 121609, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: 2023-04-12
(Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)
Designated under: RUSSIA-EO14024

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