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| 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 | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-company-10526 · usgsa-s4mrqxdyn · ofac-44986 · ua-nazk-company-10794For 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 | |