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U-Terra LLC

On the SDN listEntityRUSSIA-EO14024

U-Terra LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • YU-TERRA LLC · aka

Addresses on file

  • d. 28 pom. 1 kom. 34, shosse Rublevskoe, Moscow 121609, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 11 Feb 2022; Tax ID No. 9731088695 (Russia); Registration Number 12277000667700 (Russia); Linked To: USM URBAN MINING LIMITED LIABILITY COMPANY.