Lists of sanctions
3.145.99.226
27.09.2024 05:40:33

UDOKAN COPPER LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Date of publication 12.04.2023

Names (1)

Last name/Name UDOKAN COPPER LLC
Full name/Name UDOKAN COPPER LLC
Type Name

Addresses (1)

Street ul. Fabrichnaya d. 1
City Pos. Udokan
Country Russian Federation
Postal code 6
Full address ul. Fabrichnaya d. 1, Pos. Udokan, 674159, Russia

Identification documents (4)

Type Registration Number: 1087536009857
Country Russian Federation
Type Tax ID No.: 7536097029
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 2008

Historical data

No records
Updated: 27.09.2024. 05:15
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