Lists of sanctions
3.143.241.152
19.10.2024 22:11:27

Russian Copper Company ZAO

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 19.05.2023

Names (4)

Last name/Name Russian Copper Company ZAO
Full name/Name Russian Copper Company ZAO
Type Primary name
Last name/Name RMK
Full name/Name RMK
Type Primary name variation
Last name/Name RCC
Full name/Name RCC
Type Primary name variation
Full name/Name ЗАО Русская медная компания
Type Non-Latin script
Remark Language: Russian

Addresses (2)

Country RU
Postal code 6
Country RU
Postal code 6

Identification documents (3)

Type Phone Number: +7 343 3652900
Type Entity Type: Joint Stock Company
Type Website: www.rmk-group.ru

Notes (1)

Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 18.05.2023

Historical data

No records
Updated: 19.10.2024. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.