Statements: Russian Copper Company ZAO

Canonical ID: NK-dSxGoAjP8tHmAJegExmZ7s · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:nameЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУССКАЯ МЕДНАЯ КОМПАНИЯ"ext_ru_egrulru-inn-6670061296
Company:nameАКЦИОНЕРНОЕ ОБЩЕСТВО «РУССКАЯ МЕДНАЯ КОМПАНИЯ»ext_ru_egrulru-inn-6670061296
Organization:nameJOINT STOCK COMPANY RUSSIAN COPPER COMPANYus_trade_cslofac-44990
Organization:nameАкционерное Общество Русская Медная Компанияrusus_ofac_sdnofac-44990
Organization:nameJoint Stock Company Russian Copper Companyengus_ofac_sdnofac-44990
LegalEntity:notes(also JOINT STOCK COMPANY RUSSIAN COPPER COMPANY)engus_sam_exclusionsusgsa-s4mrty84r
LegalEntity:notes(also JOINT STOCK COMPANY RUSSIAN COPPER COMPANY)engus_sam_exclusionsusgsa-s4mrty37h
LegalEntity:notes(also AO RUSSKAYA MEDNAYA COMPANY, AO RUSSKAYA MEDNAYA COMPANY)engus_sam_exclusionsusgsa-s4mrqxdys
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1837
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hc6c0eu8qea51pwmxsm0pepgdii
LegalEntity:noteshttp://www.rmk-group.ruau_dfat_sanctionsau-dfat-7917-russian-copper-company-joint-stock-company
Company:ogrnCode1046603513450ext_ru_egrulru-inn-6670061296
Organization:ogrnCode1046603513450ua_nsdc_sanctionsua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania
Company:permId5001423765permidpermid-5001423765
Company:permId5000694273permidpermid-5000694273
Organization:phone+73433652900enggb_fcdo_sanctionsgb-fcdo-rus1837
LegalEntity:phone+73433652900enggb_hmt_sanctionsgb-hmt-15900
Company:phone+73433652930permidpermid-5000694273
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1837
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44990
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7917-russian-copper-company-joint-stock-company
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-dfe38d38f7feb6c88a074fa11b0d65c94990f5a2
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15900
Organization:registrationNumber1046603513450engus_ofac_sdnofac-44990
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44990engus_ofac_sdnofac-44990
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/hc6C0eU8QeA51pwmXSM0PEPgdIIenggb_coh_disqualifiedgb-coh-hc6c0eu8qea51pwmxsm0pepgdii
Company:sourceUrl https://permid.org/1-5001423765permidpermid-5001423765
Company:sourceUrl https://permid.org/1-5000694273permidpermid-5000694273
Company:statusActivepermidpermid-5001423765
Company:statusActivepermidpermid-5000694273
Organization:taxNumber6670061296engus_ofac_sdnofac-44990
Organization:topicssanctionus_trade_cslofac-44990
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15900
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1837
Organization:topicssanctionengus_ofac_sdnofac-44990
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37h
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hc6c0eu8qea51pwmxsm0pepgdii
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33335-zakrite-akcionerne-tovaristvo-rosijska-midna-kompania
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdys
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7917-russian-copper-company-joint-stock-company
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84r
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-dfe38d38f7feb6c88a074fa11b0d65c94990f5a2
LegalEntity:uniqueEntityIdLKBCRJ17JNR7engus_sam_exclusionsusgsa-s4mrty37h
LegalEntity:uniqueEntityIdFJG9NC874F53engus_sam_exclusionsusgsa-s4mrqxdys
LegalEntity:uniqueEntityIdLKBCRJ17JNR7engus_sam_exclusionsusgsa-s4mrty84r
Organization:weakAliasRCC Groupengus_ofac_sdnofac-44990
Company:weakAliasRCCgem_energy_ownershipgem-own-e100000000876
Company:website https://rmk-group.ru/permidpermid-5000694273
LegalEntity:website http://www.rmk-group.ru/enggb_hmt_sanctionsgb-hmt-15900
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