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Canonical ID: NK-dSxGoAjP8tHmAJegExmZ7s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | RCC | ua_nsdc_sanctions | ua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania | ||||
Organization:name | Russian Copper Company | ua_nsdc_sanctions | ua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania | ||||
Organization:name | Закрите акціонерне товариство "Російська мідна компанія" | ukr | ua_nsdc_sanctions | ua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania | |||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ МЕДНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-6670061296 | ||||
Company:name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ МЕДНАЯ КОМПАНИЯ" | ext_ru_egrul | ru-inn-6670061296 | ||||
Company:name | АКЦИОНЕРНОЕ ОБЩЕСТВО «РУССКАЯ МЕДНАЯ КОМПАНИЯ» | ext_ru_egrul | ru-inn-6670061296 | ||||
Organization:name | RMK | eng | gb_fcdo_sanctions | gb-fcdo-rus1837 | |||
Organization:name | Russian Copper Company ZAO | eng | gb_fcdo_sanctions | gb-fcdo-rus1837 | |||
Organization:name | RUSSIAN COPPER COMPANY ZAO | eng | gb_coh_disqualified | gb-coh-hc6c0eu8qea51pwmxsm0pepgdii | |||
LegalEntity:name | AO RUSSKAYA MEDNAYA COMPANY | eng | us_sam_exclusions | usgsa-s4mrty37h | |||
LegalEntity:name | AO RUSSKAYA MEDNAYA COMPANY | eng | us_sam_exclusions | usgsa-s4mrty84r | |||
LegalEntity:name | JOINT STOCK COMPANY RUSSIAN COPPER COMPANY | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
Company:name | Russian Copper Company | gem_energy_ownership | gem-own-e100000000876 | ||||
Company:name | Russian Copper Company JSC | gem_energy_ownership | gem-own-e100000000876 | ||||
Company:name | АО "РУССКАЯ МЕДНАЯ КОМПАНИЯ" | gem_energy_ownership | gem-own-e100000000876 | ||||
LegalEntity:notes | (also JOINT STOCK COMPANY RUSSIAN COPPER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty37h | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1837 | |||
LegalEntity:notes | http://www.rmk-group.ru | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-hc6c0eu8qea51pwmxsm0pepgdii | |||
LegalEntity:notes | (also AO RUSSKAYA MEDNAYA COMPANY, AO RUSSKAYA MEDNAYA COMPANY) | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
LegalEntity:notes | (also JOINT STOCK COMPANY RUSSIAN COPPER COMPANY) | eng | us_sam_exclusions | usgsa-s4mrty84r | |||
Company:ogrnCode | 1046603513450 | ext_ru_egrul | ru-inn-6670061296 | ||||
Organization:ogrnCode | 1046603513450 | ua_nsdc_sanctions | ua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania | ||||
Company:permId | 5000694273 | permid | permid-5000694273 | ||||
Company:permId | 5001423765 | permid | permid-5001423765 | ||||
LegalEntity:phone | +73433652900 | gb_hmt_sanctions | gb-hmt-15900 | ||||
Company:phone | +73433652930 | permid | permid-5000694273 | ||||
Organization:phone | +73433652900 | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15900 | |||
LegalEntity:programId | AU-RUSSIA | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dfe38d38f7feb6c88a074fa11b0d65c94990f5a2 | ||||
Organization:programId | GB-RUS | eng | gb_fcdo_sanctions | gb-fcdo-rus1837 | |||
Organization:registrationNumber | 1046603513450 | eng | us_ofac_sdn | ofac-44990 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hc6C0eU8QeA51pwmXSM0PEPgdII | gb_coh_disqualified | gb-coh-hc6c0eu8qea51pwmxsm0pepgdii | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44990 | us_ofac_sdn | ofac-44990 | ||||
Company:sourceUrl | https://permid.org/1-5000694273 | permid | permid-5000694273 | ||||
Company:sourceUrl | https://permid.org/1-5001423765 | permid | permid-5001423765 | ||||
Company:status | Active | permid | permid-5001423765 | ||||
Company:status | Active | permid | permid-5000694273 | ||||
Organization:summary | Joint Stock Company | eng | gb_fcdo_sanctions | gb-fcdo-rus1837 | |||
Organization:taxNumber | 6670061296 | eng | us_ofac_sdn | ofac-44990 | |||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-15900 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty37h | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7917-russian-copper-company-joint-stock-company | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqxdys | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44990 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-hc6c0eu8qea51pwmxsm0pepgdii | ||||
Organization:topics | sanction | us_trade_csl | ofac-44990 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-dfe38d38f7feb6c88a074fa11b0d65c94990f5a2 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty84r | ||||
LegalEntity:uniqueEntityId | LKBCRJ17JNR7 | eng | us_sam_exclusions | usgsa-s4mrty84r | |||
LegalEntity:uniqueEntityId | LKBCRJ17JNR7 | eng | us_sam_exclusions | usgsa-s4mrty37h | |||
LegalEntity:uniqueEntityId | FJG9NC874F53 | eng | us_sam_exclusions | usgsa-s4mrqxdys | |||
Organization:weakAlias | RCC Group | eng | us_ofac_sdn | ofac-44990 | |||
Company:weakAlias | RCC | gem_energy_ownership | gem-own-e100000000876 | ||||
Company:website | https://rmk-group.ru/ | permid | permid-5000694273 | ||||
Organization:website | http://www.rmk-group.ru/ | gb_fcdo_sanctions | gb-fcdo-rus1837 | ||||
LegalEntity:website | http://www.rmk-group.ru/ | gb_hmt_sanctions | gb-hmt-15900 | ||||