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UDOKAN COPPER LLC

Sanctioned entity
UDOKAN COPPER LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Udokanska mid" · UDOKAN COPPER LLC · ООО УДОКАН МЕДЬ · ТОВ УДОКАН МІДЬ · Товариство з обмеженою відповідальністю "Удоканська мідь" · 1 more...[sources]
Other nameLimited Liability Company "Udokan Copper" · Общество с ограниченной ответственностью "Удоканская медь" · Товариство з обмеженою відповідальністю "Удоканська мідь"[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7536097029[sources]
OGRN1087536009857[sources]
Registration number1087536009857[sources]
Tax Number7536097029[sources]
Statusnot available[sources]
Address674159, Russian Federation, pos. Udokan, st. Factory d. 1 · 674159, Российская Федерация, поз. Удокан, ул. Фабричная д. 1 · 674159, Російська Федерація, поз. Удокан, вул. Фабрична буд. 1 · ul. Fabrichnaya d. 1, 674159 Pos. Udokan · Російська Федерація, 674159, Забайкальський край, Каларський р-н, селище Удокан, вул. Фабрична, буд. 1[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid · ofac-42024 · ua-nazk-company-8460

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