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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	Tovarystvo 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 name	Limited Liability Company "Udokan Copper" · Общество с ограниченной ответственностью "Удоканская медь" · Товариство з обмеженою відповідальністю "Удоканська мідь"				[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` · `EU93PBNRMBQ5`				[sources]
Tax Number	`7536097029`				[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, ЗАБАЙКАЛЬСКИЙ, КАЛАРСКИЙ, 674159				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УДОКАНСКАЯ МЕДЬ"	100	2016-12-12	2018-04-11

Directors
Director	Role	Start date	End date
БОРИС НАТАНОВИЧ СЛУЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-17	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem	-	-	-
Акционерное общество "Холдинговая компания "Удоканская медь"	100	2015-12-29	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)20,816

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 OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)155,882

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 · ofac-42024 · ua-nazk-company-8460 · usgsa-s4mrph4pr · ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid

For experts: raw data explorer

Factsheet Data sources

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