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International Limited Liability Company Russian Copper Company Limited

Sanctioned entity

International Limited Liability Company Russian Copper Company Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	International 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]
Alias	Russian Copper Company Limited International Company LLC · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ЛИМИТЕД"				[sources]
Incorporation date	2023-05-10				[sources]
Legal form	LLC · Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Country of origin	Russia				[sources]
Description	legal entity				[sources]
INN	`2540276825`				[sources]
KPP	`254001001`				[sources]
OGRN	`1232500012645`				[sources]
PermID	`5086569399`				[sources]
Registration number	`1232500012645`				[sources]
Tax Number	`2540276825`				[sources]
Unique Entity ID	`FJCKEJ1SEK99`				[sources]
Address	BUILDING 8, OFFICE 205, MELKOVODNY SETTLEMENT, RUSSKY ISLAND, PRIMORSKI KRAI, RUS, 690922 · Building 8, Office 205, Melkovodny Settlement, 690922 Russky Island · Primorskiy kray, Russia · П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-05	Last processed	2025-12-01	First seen	2023-09-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

Address
Full address	Country
Building 8, Office 205, Melkovodny Settlement, 690922 Russky Island	Russia

Assets and shares
Asset	Percentage held	Start date	End date
МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КУОТРФОЙЛ ХОЛДИНГС ЛИМИТЕД"	100	2023-06-05	2024-08-07

Show more (27)

Directors
Director	Role	Start date	End date
Всеволод Вадимович Левин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-05-10	2024-01-16

Owners
Owner	Percentage held	Start date	End date
TORIVENT VENTURES LIMITED	30	2023-05-10	2023-06-14

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

Global Energy Ownership Tracker27,670

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) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,706

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 Entities244,585

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 · gem-own-e100002001276 · ru-inn-2540276825

For experts: raw data explorer

Factsheet Data sources

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