Statements: UDOKAN COPPER LLC

Canonical ID: NK-dCaPZwsAs7CWVADcEAPETY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Tovarystvo z obmezhenoiu vidpovidalnistiu "Udokanska mid"	eng	ua_nsdc_sanctions	`ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid`	2024-03-06
`Organization:name`	Товариство з обмеженою відповідальністю "Удоканська мідь"	ukr	ua_nsdc_sanctions	`ua-nsdc-26400-tovaristvo-z-obmezenou-vidpovidalnistu-udokanska-mid`	2023-12-05
`LegalEntity:name`	UDOKAN COPPER LLC	eng	us_sam_exclusions	`usgsa-s4mrph4pr`	2024-06-14
`Organization:name`	UDOKAN COPPER LLC	eng	us_ofac_sdn	`ofac-42024`	2023-04-20
`Organization:name`	Удоканская Медь ООО	eng	us_ofac_sdn	`ofac-42024`	2023-04-20
`Organization:name`	UDOKAN COPPER LLC		us_trade_csl	`ofac-42024`	2024-05-07