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UDOKAN COPPER LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42024.
Programs
Names and aliases
| UDOKAN COPPER LLC | primary |
Identifiers
| Registration Number | 1087536009857 | Russia |
| Tax ID No. | 7536097029 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Fabrichnaya d. 1 Pos. Udokan 674159 Russia |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.