Lists of sanctions
3.12.41.25
29.04.2025 22:18:13

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: 29.04.2025. 21:16
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