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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 · 9 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]
PermID	`5000694273`				[sources]
Phone	+73433652900 · +73433652930				[sources]
Registration number	`1046603513450` · `FJG9NC874F53` · `LKBCRJ17JNR7`				[sources]
Tax Number	`6670061296`				[sources]
Unique Entity ID	`FJG9NC874F53` · `LKBCRJ17JNR7`				[sources]
Website	www.rmk-group.ru · rmk-group.ru				[sources]
Status	Active				[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 · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-21	Last processed	2025-02-21	First seen	2022-01-01

Descriptions

http://www.rmk-group.ru

— Australian Sanctions Consolidated List, 2024-02-24

Relationships

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

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

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

Data sources

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,260

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 SAM Procurement Exclusions118,184

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Source data IDs: rupep-company-21022 · gb-fcdo-rus1837 · NK-B3XGFv9pjC69ryzGrjbc4J · ofac-44990 · gb-hmt-15900 · usgsa-s4mrty37h · au-dfat-7917-russian-copper-company-joint-stock-company · permid-5001423765 · ua-nazk-company-9694 · usgsa-s4mrty84r · permid-5000694273 · ru-inn-6670061296 · usgsa-s4mrqxdys

For experts: raw data explorer

Factsheet Descriptions Data sources

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