Active SanctionorganizationID: NK-W5FudLMpa4W2xvHhYjYBLX
U-terra LLC
Общество с ограниченной ответственностью "Ю-Терра"
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-13
Compliance Profile
"Due Diligence Flag: U-terra LLC has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | U-terra LLC |
| Cyrillic Alias | Общество с ограниченной ответственностью "Ю-Терра" |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Keldysh Institute of Applied Mathematics of the Russian Academy of Sciences
Федеральное Государственное Учреждение «Федеральный Исследовательский Центр Институт Прикладной Математики Им. М.В. Келдыша Российской Академии Наук»
Tool Company Gut Limited Liability Company
Общество С Ограниченной Ответственностью Инструментальная Компания Гут
Yafi David
Яфи Давид
Maksim Marselevich Khaliullin
Максим Марселевич Халиуллин
Due Diligence Inquiry
Independent Risk Assessment
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