Search OpenSanctions

UDOKAN COPPER LLC

Sanctioned entity

UDOKAN COPPER LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Udokan Copper" · UDOKAN COPPER LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛЬСКАЯ ГОРНАЯ КОМПАНИЯ" · Общество с ограниченной ответственностью "Удоканская медь" · Товариство з обмеженою відповідальністю "Удоканська мідь" · 1 more...				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Udokanska mid"				[sources]
Incorporation date	2008-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7536097029`				[sources]
KPP	`750601001`				[sources]
OGRN	`1087536009857`				[sources]
Registration number	`1087536009857`				[sources]
Tax Number	`7536097029`				[sources]
Unique Entity ID	`EU93PBNRMBQ5`				[sources]
Address	UL. FABRICHNAYA D. 1, POS. UDOKAN, RUS, 674159 · ul. Fabrichnaya d. 1, 674159 Pos. Udokan · Російська Федерація, 674159, Забайкальський край, Каларський р-н, селище Удокан, вул. Фабрична, буд. 1 · УЛ ФАБРИЧНАЯ Д. 1, УДОКАН, ЗАБАЙКАЛЬСКИЙ КРАЙ, 674159				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
ul. Fabrichnaya d. 1, 674159 Pos. Udokan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БГК-СЕРВИС"	100	2018-11-14	2020-12-17

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ ЯЩУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-01-13	2023-06-26

Owners
Owner	Percentage held	Start date	End date
OOO KHK YUESEM Disqualified · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,691

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions21,445

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC