Nex Systems
Company

U-Terra LLC

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also YU-TERRA LLC, YU-TERRA LLC)

(also U-TERRA LLC)

Sanctions and listings3

  • Listed
    14 Apr 2023
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Apr 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 42076treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    12 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number9731088695
ID number12277000667700
Registration number12277000667700
Tax number9731088695
Registration number12277000667700Russia
Tax ID no9731088695Russia

Other names3

Also known as3

Yu-Terra LLCYU-TERRA LLCЮ-Терра ООО

Addresses1

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

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