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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Udokanska mid" · UDOKAN COPPER LLC · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЙКАЛЬСКАЯ ГОРНАЯ КОМПАНИЯ" · ООО "УДОКАНСКАЯ МЕДЬ" · Товариство з обмеженою відповідальністю "Удоканська мідь" · | [sources] | |||
| Other name | Limited Liability Company "Udokan Copper" · Общество с ограниченной ответственностью "Удоканская медь" · Товариство з обмеженою відповідальністю "Удоканська мідь" | [sources] | |||
| Incorporation date | [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 · EU93PBNRMBQ5 | [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, 674159 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrph4pr · ofac-42024 · ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid · ua-nazk-company-8460 · ru-inn-7536097029For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Fabrichnaya d. 1, 674159 Pos. Udokan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "УДОКАНСКАЯ МЕДЬ" | 100 | |||
| ООО "БГК-СЕРВИС" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС НАТАНОВИЧ СЛУЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity | - | - | - | |
| Акционерное общество "Холдинговая компания "Удоканская медь" | 100 | - | ||