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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]
Other name	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	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

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
БОРИС НАТАНОВИЧ СЛУЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	2023-01-12

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

Data sources

US Trade Consolidated Screening List (CSL)23,236

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

US SAM Procurement Exclusions105,507

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

United States · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities241,664

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrph4pr · ofac-42024 · ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid · ru-inn-7536097029

For experts: raw data explorer

Factsheet Data sources

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