Search OpenSanctions

Russian Copper Company ZAO

Sanctioned entity

Russian Copper Company ZAO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JOINT STOCK COMPANY RUSSIAN COPPER COMPANY · Joint Stock Company Russian Copper Company · RUSSIAN COPPER COMPANY ZAO · Russian Copper Co Cjsc · Russian Copper Company ZAO · 3 more...				[sources]
Other name	AO Russkaya Mednaya Company · RCC · RMK · ЗАО Русская медная компания				[sources]
Weak alias	RCC Group				[sources]
Incorporation date	not available				[sources]
Legal form	Joint Stock Company				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	`1046603513450`				[sources]
INN	`6670061296`				[sources]
OGRN	`1046603513450`				[sources]
PermID	`5001423765`				[sources]
Phone	+73433652900				[sources]
Tax Number	`6670061296`				[sources]
Website	www.rmk-group.ru				[sources]
Status	Active				[sources]
Address	57 Gorkogo Street, 620026 Ekaterinburg · 620075, Russian Federation, Chelyabinsk, Karl Marx street, 38 · 620075, Российская Федерация, г. Челябинск, ул. Карла Маркса, 38 · 620075, Російська Федерація, м. Челябінськ, вул. Карла Маркса, 38 · Russia				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-02-07	Last checked	2024-04-28	First seen	2023-05-19

Relationships

Address
Full address	Country
38 Karl Marx street, Chelyabinsk	Russia
57 Gorkogo Street, 620026 Ekaterinburg	Russia
57 Gorkogo street, EKATERINBURG	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-44990 · rupep-company-21022 · gb-hmt-15900 · ua-nazk-company-9694 · permid-5001423765

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk