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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

UDOKAN COPPER LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: ofac/42024
uid: 42024
lastName: UDOKAN COPPER LLC
sdnType: Entity
remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM)
programList/program: RUSSIA-EO14024
idList/id[31447]/uid: 31447
idList/id[31447]/idType: Registration Number
idList/id[31447]/idNumber: 1087536009857
idList/id[31447]/idCountry: Russia
idList/id[31448]/uid: 31448
idList/id[31448]/idType: Tax ID No.
idList/id[31448]/idNumber: 7536097029
idList/id[31448]/idCountry: Russia
idList/id[160230]/uid: 160230
idList/id[160230]/idType: Organization Established Date
idList/id[160230]/idNumber: 2008
idList/id[175366]/uid: 175366
idList/id[175366]/idType: Secondary sanctions risk:
idList/id[175366]/idNumber: See Section 11 of Executive Order 14024.
addressList/address[62723]/uid: 62723
addressList/address[62723]/address1: ul. Fabrichnaya d. 1
addressList/address[62723]/city: Pos. Udokan
addressList/address[62723]/postalCode: 674159
addressList/address[62723]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

UDOKAN COPPER

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 20:18:14

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2008; Tax ID No. 7536097029 (Russia); Registration Number 1087536009857 (Russia); Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLDINGOVAYA KOMPANIYA YUESEM.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV