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Joint Stock Company Russian Copper Company

Sanctioned entity
TypeCompany[sources]
NameAO RUSSKAYA MEDNAYA COMPANY · JOINT STOCK COMPANY RUSSIAN COPPER COMPANY · Joint Stock Company Russian Copper Company · RCC · RMK · 9 more...[sources]
Other nameAO RUSSKAYA MEDNAYA COMPANY · AO Russkaya Mednaya Company · JOINT STOCK COMPANY RUSSIAN COPPER COMPANY · RCC · RCC JSC · 3 more...[sources]
Weak aliasRCC Group[sources]
Incorporation date[sources]
Legal formJoint Stock Company · Непубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN6670061296 · 6670361412[sources]
KPP667101001[sources]
OGRN1046603513450 · 1116670030817[sources]
PermID5000694273[sources]
Phone+73433652900 · +73433652930[sources]
Registration number1046603513450 · FJG9NC874F53 · LKBCRJ17JNR7[sources]
Tax Number6670061296[sources]
Unique Entity IDFJG9NC874F53 · LKBCRJ17JNR7[sources]
Websitewww.rmk-group.ru · rmk-group.ru[sources]
StatusActive[sources]
Address38 Karl Marx street, Chelyabinsk, 620075 · 38 Karl Marx street, Chelyabinsk, Russia, 620075 · 57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620026 · 57 Gorkogo Street, 620026 Ekaterinburg · 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026 Russia · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

http://www.rmk-group.ru

Australian Sanctions Consolidated List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,858

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,337

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions113,625

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

United States · GSA

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Australian Sanctions Consolidated List4,255

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,297

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrty84r · ua-nazk-company-9694 · usgsa-s4mrqxdys · rupep-company-21022 · ru-inn-6670061296 · au-dfat-7917-russian-copper-company-joint-stock-company · ofac-44990 · permid-5000694273 · usgsa-s4mrty37h · permid-5001423765 · gb-hmt-15900 · NK-B3XGFv9pjC69ryzGrjbc4J · gb-fcdo-rus1837

For experts: raw data explorer