Search OpenSanctions

Joint Stock Company Russian Copper Company

Sanctioned entity

Joint Stock Company Russian Copper Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AO RUSSKAYA MEDNAYA COMPANY · JOINT STOCK COMPANY RUSSIAN COPPER COMPANY · Joint Stock Company Russian Copper Company · RCC · RMK · 8 more...				[sources]
Other name	AO RUSSKAYA MEDNAYA COMPANY · AO Russkaya Mednaya Company · JOINT STOCK COMPANY RUSSIAN COPPER COMPANY · RCC · RCC JSC · 3 more...				[sources]
Weak alias	RCC Group				[sources]
Incorporation date	2004-07-19				[sources]
Legal form	Joint Stock Company · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6670061296` · `6670361412`				[sources]
KPP	`667101001`				[sources]
OGRN	`1046603513450` · `1116670030817`				[sources]
Phone	+73433652900				[sources]
Registration number	`1046603513450` · `FJG9NC874F53` · `LKBCRJ17JNR7`				[sources]
Tax Number	`6670061296`				[sources]
Unique Entity ID	`FJG9NC874F53` · `LKBCRJ17JNR7`				[sources]
Website	www.rmk-group.ru				[sources]
Address	38 Karl Marx street, Chelyabinsk, 620075 · 38 Karl Marx street, Chelyabinsk, Russia, 620075 · 57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620026 · 57 Gorkogo Street, 620026 Ekaterinburg · 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026 Russia · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-20	First seen	2022-01-01

Descriptions

http://www.rmk-group.ru

— Australian Sanctions Consolidated List, 2024-02-24

Relationships

Address
Full address	Country
38 Karl Marx street, Chelyabinsk, 620075	Russia
57 Gorkogo Street, 620026 Ekaterinburg · 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026 Russia · 57 Gorkogo street, EKATERINBURG, 620026	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СТРОИТЕЛЬНАЯ КОРПОРАЦИЯ "ДАЙМОНД БИЛДИНГ"	99.75	2018-04-02	-
ООО "АКАДЕМИЯ ЕДИНОБОРСТВ РМК"	100	2018-04-05	-
ООО "ИНКОС"	100	2021-04-16	-
ООО "УРАЛЬСКАЯ ГЕОЛОГО-РАЗВЕДОЧНАЯ КОМПАНИЯ"	-	2007-03-15	2007-08-10
ООО "РМК-СНАБЖЕНИЕ"	100	2017-12-19	-
ООО "ПОЛИПРОМ"	-	2006-11-27	2008-10-31
ООО "ПРОЕКТИНВЕСТ"	100	2010-01-27	2015-07-29
ООО "БЕРЕЗОВЫЙ ИЗВЕСТНЯК"	10	2021-04-20	-
ООО "БАШКИРСКАЯ МЕДНАЯ КОМПАНИЯ"	-	2005-05-17	2007-10-29
ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "УРАЛЬСКАЯ СКОРОСТНАЯ МАГИСТРАЛЬ"	-	2018-02-14	2021-12-07
ООО "РМК БОКСИНГ ПРОМОУШЕН"	51	2016-10-19	-
ООО "ЮВЕЛИРНЫЙ ДОМ "РМК"	50	2016-05-30	-
ООО "РМК-ФИНАНС"	100	2016-04-06	-
ООО "БОЛЬШОЙ ЗЛАТОУСТ"	50	2007-03-22	2014-11-18
ООО "ПРОИЗВОДСТВЕННАЯ ГРУППА "ЦВЕТМЕТТЕХНОЛОГИЯ"	100	2005-07-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Amur minerals» Sanctioned entity	100	2018-10-08	-
ООО "ПОЛЯРНАЯ ГРУЗОВАЯ КОМПАНИЯ"	30	2013-06-06	-
ООО "СУЛТАНОВСКАЯ ГОРНОДОБЫВАЮЩАЯ КОМПАНИЯ"	-	2005-08-24	2006-05-04
ООО "ГАЗЕТА "ПРАВДА ЮЖНОГО УРАЛА"	-	2007-06-13	2011-04-19
ООО "ХРАМ СВЯТОЙ ЕКАТЕРИНЫ"	25	2016-02-15	-
ООО "МЕТАЛЛСЕРВИС"	100	2011-01-19	2011-12-01
ООО ГЕОЛОГОРАЗВЕДОЧНАЯ КОМПАНИЯ "ПОГОРЕЛЬСКОЕ"	-	2006-10-31	2010-08-18
ООО "ЛЕВИХИНСКИЙ ГОК"	-	2005-12-08	2009-05-06

Directors
Director	Role	Start date	End date
Всеволод Вадимович Левин	ПРЕЗИДЕНТ	2004-07-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "МЕТАЛЛСЕРВИС"	-	-	-
ЗАО "МЕТАЛЛСЕРВИС"	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-09-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-05-18	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Financial Sanctions Implementation · UK	Russia	2023-05-18	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-
TREAS-OFAC	Reciprocal	2023-09-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

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)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-B3XGFv9pjC69ryzGrjbc4J · au-dfat-7917-russian-copper-company-joint-stock-company · ru-inn-6670061296 · permid-5001423765 · usgsa-s4mrqxdys · ofac-44990 · rupep-company-21022 · usgsa-s4mrty84r · usgsa-s4mrty37h · ua-nazk-company-9694 · gb-hmt-15900 · gb-fcdo-rus1837

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk