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International Limited Liability Company Russian Copper Company Limited

Sanctioned entity
TypeOrganization[sources]
NameINTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED · International Limited Liability Company Russian Copper Company Limited · Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1232500012645 · FJCKEJ1SEK99[sources]
Tax Number2540276825[sources]
Unique Entity IDFJCKEJ1SEK99[sources]
Statusnot available[sources]
AddressBUILDING 8, OFFICE 205, MELKOVODNY SETTLEMENT, RUSSKY ISLAND, PRIMORSKI KRAI, RUS, 690922 · Building 8, Office 205, Melkovodny Settlement, 690922 Russky Island[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

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


Source data IDs: ofac-44986 · ua-nazk-company-10526 · ua-nazk-company-10794 · usgsa-s4mrqxdyn

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