Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | INTERNATIONAL 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 form | not available | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1232500012645 · FJCKEJ1SEK99 | [sources] | |||
Tax Number | 2540276825 | [sources] | |||
Unique Entity ID | FJCKEJ1SEK99 | [sources] | |||
Status | not available | [sources] | |||
Address | BUILDING 8, OFFICE 205, MELKOVODNY SETTLEMENT, RUSSKY ISLAND, PRIMORSKI KRAI, RUS, 690922 · Building 8, Office 205, Melkovodny Settlement, 690922 Russky Island | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-44986
· ua-nazk-company-10526
· ua-nazk-company-10794
· usgsa-s4mrqxdyn
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Building 8, Office 205, Melkovodny Settlement, 690922 Russky Island | Russia |