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Joint Stock Company Russian Copper Company

Sanctioned entity
TypeCompany[sources]
NameJOINT STOCK COMPANY RUSSIAN COPPER COMPANY · Joint Stock Company Russian Copper Company · RCC · RMK · Russian Copper Company Joint Stock Company · 5 more...[sources]
Other nameAO RUSSKAYA MEDNAYA COMPANY · AO Russkaya Mednaya Company · RCC · RCC JSC · RMK · 2 more...[sources]
Weak aliasRCC Group[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6670061296 · 6670361412[sources]
KPP667101001[sources]
OGRN1046603513450 · 1116670030817[sources]
Phone+73433652900[sources]
Registration number1046603513450 · FJG9NC874F53[sources]
Tax Number6670061296[sources]
Websitewww.rmk-group.ru[sources]
Address38 Karl Marx street, Chelyabinsk, Russia, 620075 · 57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620026 · 57 Gorkogo Street, 620026 Ekaterinburg · 57 Gorkogo street, EKATERINBURG, Russia, 620026 · ГОРЬКОГО, ЕКАТЕРИНБУРГ, Свердловская область, 41098907 · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.rmk-group.ru

Australian Sanctions Consolidated List,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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)154,200

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

External dataset · Russia · FNS


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

For experts: raw data explorer