INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED - Sanctions record
3.149.253.148
30.04.2025 09:24:36
INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED - Sanctions record

INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (1)

Last name/Name INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
Full name/Name INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
Type Name

Addresses (1)

Street Building 8 Office 205 Melkovodny Settlement
City Russky Island
Country Russian Federation
Postal code 6
Region Primorski Krai
Full address Building 8 Office 205 Melkovodny Settlement, Russky Island, 690922, Primorski Krai, Russia

Identification documents (3)

Type Registration Number: 1232500012645
Country Russian Federation
Type Tax ID No.: 2540276825
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 30.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.