Lists › OFAC SDN › ofac_sdn-42076
U-TERRA LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42076.
Programs
Names and aliases
| U-TERRA LLC | primary |
| YU-TERRA LLC | alias (strong) |
Identifiers
| Registration Number | 12277000667700 | Russia |
| Tax ID No. | 9731088695 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 28 pom. 1 kom. 34, shosse Rublevskoe Moscow 121609 Russia |
Remarks (as published)
(Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.