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Canonical ID: NK-dSxGoAjP8tHmAJegExmZ7s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 38 Karl Marx street, Chelyabinsk, Russia, 620075 | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
Organization:address | 57 Gorkogo street, EKATERINBURG, Russia, 620026 | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
LegalEntity:address | 57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620026 | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
Company:address | Russia | permid | permid-5001423765 | ||||
Organization:address | 57 Gorkogo Street, 620026 Ekaterinburg | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:addressEntity | addr-e767bf3f8abe0eee9c9ad19337b9b4f6de183a03 | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:addressEntity | addr-5fe6cf8f16fdad43c4d5237afe9d6280a9cad85b | gb_hmt_sanctions | gb-hmt-15900 | ||||
Organization:addressEntity | addr-c41a9d6d041d37b436084f60b8cb283a97637b67 | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:addressEntity | addr-f08071f366d28235f5d71546449bb1639233368f | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
LegalEntity:alias | RCC JSC | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
LegalEntity:alias | RMK CJSC | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
LegalEntity:alias | ЗАО Русская медная компания | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:alias | RCC | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:alias | RMK | gb_hmt_sanctions | gb-hmt-15900 | ||||
Organization:alias | AO Russkaya Mednaya Company | eng | us_ofac_sdn | ofac-44990 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:country | ru | gb_hmt_sanctions | gb-hmt-15900 | ||||
Organization:country | ru | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
Company:country | ru | permid | permid-5001423765 | ||||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
LegalEntity:createdAt | 2023 | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:createdAt | 2024-02-23 | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
LegalEntity:createdAt | 2023-09-19 | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
Organization:id | cd1a48e3540d53966e8da605388e8a95ff939fb6 | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
LegalEntity:id | 663dc097acb6df067ebb55b9e3a7ba5e75845a2c | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
LegalEntity:id | a77137b7749b9e3028959e9ee08376c274030651 | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:id | 404ae9493db6d09b8546ca3032b5a1ba3e66ef42 | gb_hmt_sanctions | gb-hmt-15900 | ||||
Organization:id | 8edf8b21da2383a28b0d6e443b86ad8d7776c64c | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:id | 71974631a20abd347ffa8594c088d121b01e3a70 | gb_hmt_sanctions | gb-hmt-15900 | ||||
Organization:id | d314a170ddb4bf6b3d49f22d1b237f5242873b9b | us_trade_csl | ofac-44990 | ||||
LegalEntity:id | 90be4522a1131567568d6883f17335839d84634f | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
LegalEntity:id | dace34809e391eb8b7c1ed860b0c29b942cf461b | gb_hmt_sanctions | gb-hmt-15900 | ||||
Company:id | 32b8f1c2f7ab38a8f3ff56d9ab6c1a92cf1cff90 | permid | permid-5001423765 | ||||
LegalEntity:id | 1170febb2e811dd067034cc92448880be93ca373 | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:id | ff944e5159f0f0f13cadbdebdaeed2aaf38a3006 | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:legalForm | Joint Stock Company | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-15900 | ||||
Company:name | Russian Copper Co Cjsc | permid | permid-5001423765 | ||||
Organization:name | JOINT STOCK COMPANY RUSSIAN COPPER COMPANY | us_trade_csl | ofac-44990 | ||||
Organization:name | Joint Stock Company Russian Copper Company | eng | us_ofac_sdn | ofac-44990 | |||
Organization:name | Акционерное Общество Русская Медная Компания | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:name | JOINT STOCK COMPANY RUSSIAN COPPER COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
Organization:name | Russian Copper Company ZAO | eng | gb_fcdo_sanctions | gb-fcdo-rus1837 | |||
Organization:name | RCC | eng | gb_fcdo_sanctions | gb-fcdo-rus1837 | |||
Organization:name | RMK | eng | gb_fcdo_sanctions | gb-fcdo-rus1837 | |||
LegalEntity:name | Russian Copper Company Joint Stock Company | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
LegalEntity:name | Russian Copper Company ZAO | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:notes | http://www.rmk-group.ru | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
Company:permId | 5001423765 | permid | permid-5001423765 | ||||
Organization:phone | +73433652900 | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
LegalEntity:phone | +73433652900 | gb_hmt_sanctions | gb-hmt-15900 | ||||
Organization:registrationNumber | 1046603513450 | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:registrationNumber | FJG9NC874F53 | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
Company:sourceUrl | https://permid.org/1-5001423765 | permid | permid-5001423765 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44990 | eng | us_ofac_sdn | ofac-44990 | |||
Company:status | Active | permid | permid-5001423765 | ||||
Organization:taxNumber | 6670061296 | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15900 | ||||
Organization:topics | sanction | us_trade_csl | ofac-44990 | ||||
Organization:weakAlias | RCC Group | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:website | http://www.rmk-group.ru/ | gb_hmt_sanctions | gb-hmt-15900 | ||||