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UDOKAN COPPER LLC

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "Udokanska mid" · 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 nameLimited Liability Company "Udokan Copper" · Общество с ограниченной ответственностью "Удоканская медь" · Товариство з обмеженою відповідальністю "Удоканська мідь"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7536097029[sources]
KPP750601001[sources]
OGRN1087536009857[sources]
Registration number1087536009857 · EU93PBNRMBQ5[sources]
Tax Number7536097029[sources]
AddressUL. 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, ЗАБАЙКАЛЬСКИЙ, КАЛАРСКИЙ, 674159[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS


Source data IDs: ru-inn-7536097029 · usgsa-s4mrph4pr · ofac-42024 · ua-nazk-company-8460 · ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid

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