Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO RUSSKAYA MEDNAYA COMPANY · Joint Stock Company Russian Copper Company · RCC · RMK · Russian Copper Co Cjsc · | [sources] | |||
Other name | AO Russkaya Mednaya Company · RCC · RCC JSC · RMK · RMK CJSC · | [sources] | |||
Weak alias | RCC · RCC Group | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | JSC · Joint Stock Company · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of origin | Russia | [sources] | |||
Description | legal entity | [sources] | |||
INN | 6670061296 | [sources] | |||
KPP | 667101001 | [sources] | |||
OGRN | 1046603513450 | [sources] | |||
PermID | 5000694273 · 5001423765 | [sources] | |||
Phone | +73433652900 · +73433652930 | [sources] | |||
Registration number | 1046603513450 | [sources] | |||
Tax Number | 6670061296 | [sources] | |||
Unique Entity ID | FJG9NC874F53 · LKBCRJ17JNR7 | [sources] | |||
Website | www.rmk-group.ru · rmk-group.ru | [sources] | |||
Status | Active | [sources] | |||
Address | 38 Karl Marx Street, Chelyabinsk, Russia, 620075 · 38 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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
http://www.rmk-group.ru
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOINT STOCK COMPANY RUSSIAN COPPER COMPANY)
(also JOINT STOCK COMPANY RUSSIAN COPPER COMPANY)
(also AO RUSSKAYA MEDNAYA COMPANY, AO RUSSKAYA MEDNAYA COMPANY)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
au-dfat-7917-russian-copper-company-joint-stock-company
· usgsa-s4mrqxdys
· usgsa-s4mrty84r
· ofac-44990
· gb-hmt-15900
· permid-5001423765
· NK-B3XGFv9pjC69ryzGrjbc4J
· gb-fcdo-rus1837
· usgsa-s4mrty37h
· permid-5000694273
· ca-sema-dfe38d38f7feb6c88a074fa11b0d65c94990f5a2
· ua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania
· ru-inn-6670061296
· gem-own-e100000000876
· gb-coh-hc6c0eu8qea51pwmxsm0pepgdii
For 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 | |
57 Gorkogo Street, 620026 Ekaterinburg · 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026 Russia · 57 Gorkogo street, EKATERINBURG, 620026 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ХОЗЯЙСТВЕННОЕ ПАРТНЕРСТВО "УРАЛЬСКАЯ СКОРОСТНАЯ МАГИСТРАЛЬ" | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Всеволод Вадимович Левин | ПРЕЗИДЕНТ | |||
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Russian Copper Company Limited | - | - | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
38 Karl Marx street, Chelyabinsk, 620075 | Russia |
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ТЕКНОЛОДЖИ ЛИМИТЕД" | 99.999 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТИНВЕСТ" | 100 |
Russian Copper Company Technology Limited | 99.99 | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОИЗВОДСТВЕННАЯ ГРУППА ЦВЕТМЕТТЕХНОЛОГИЯ" | 100 |
Tominskiy GOK | 100.00 | - | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКАДЕМИЯ ЕДИНОБОРСТВ РМК" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТАЛЛСЕРВИС" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОРПОРАЦИЯ "ДАЙМОНД БИЛДИНГ" | 99.75 |
Mikheevsky Mining and Processing Plant | 100.00 | - | - |
ПРЕЗИДЕНТ |
- |
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕТАЛЛСЕРВИС" | - | - | - |