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International Limited Liability Company Russian Copper Company Limited

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameInternational Limited Liability Company Russian Copper Company Limited · Russian Copper Company Limited · Russian Copper Company Limited LLC · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ЛИМИТЕД" · МКООО "РАШН КОППЕР КОМПАНИ ЛИМИТЕД" · 1 more...[sources]
AliasRussian Copper Company Limited International Company LLC · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ЛИМИТЕД"[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
INN2540276825[sources]
KPP254001001[sources]
OGRN1232500012645[sources]
PermID5086569399[sources]
Registration number1232500012645[sources]
Tax Number2540276825[sources]
Unique Entity IDFJCKEJ1SEK99[sources]
AddressBUILDING 8, OFFICE 205, MELKOVODNY SETTLEMENT, RUSSKY ISLAND, PRIMORSKI KRAI, 690922 · Building 8, Office 205, Melkovodny Settlement, Russky Island, Primorski Krai, 690922 · Primorskiy kray, Russia · П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Global Energy Ownership Tracker27,668

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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 SAM Procurement Exclusions105,573

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

United States · GSA

External databases

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

Russian Unified State Register of Legal Entities245,723

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrqxdyn · ofac-44986 · ru-inn-2540276825 · gem-own-e100002001276

For experts: raw data explorer

FactsheetData sources
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