Statements: International Limited Liability Company Russian Copper Company Limited

Canonical ID: NK-j9C2BpC54ckh8ycjcHN7Kv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 8, OFFICE 205, MELKOVODNY SETTLEMENT, RUSSKY ISLAND, PRIMORSKI KRAI, 690922engus_sam_exclusionsusgsa-s4mrqxdyn
Company:addressП. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540276825
Organization:addressBuilding 8, Office 205, Melkovodny Settlement, Russky Island, Primorski Krai, 690922engus_ofac_sdnofac-44986
Company:addressП МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540276825
Company:addressPrimorskiy kray, Russiagem_energy_ownershipgem-own-e100002001276
Organization:addressEntityaddr-cefa67829c7d0e9dfa38bfd93e4b6ad9b5eb4cacus_ofac_sdnofac-44986
Company:aliasRussian Copper Company Limited International Company LLCgem_energy_ownershipgem-own-e100002001276
Company:aliasМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ЛИМИТЕД"gem_energy_ownershipgem-own-e100002001276
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdyn
Company:countryrugem_energy_ownershipgem-own-e100002001276
Organization:countryruus_ofac_sdnofac-44986
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyn
Company:descriptionlegal entitygem_energy_ownershipgem-own-e100002001276
Company:idbe54cf37a701b090ca8f2b96ba94bded6c024eacgem_energy_ownershipgem-own-e100002001276
Company:id16b35d07b7a7cd39644a87350d5e40e3fbe16a9aext_ru_egrulru-inn-2540276825
Organization:id8526a60d1e62958e95a6947b7993dd0cf70743b2us_ofac_sdnofac-44986
Organization:id100e987f0a16a49eec587f7c52214c16f0ff75bfus_trade_cslofac-44986
LegalEntity:idcdca9a370c4daaea0099bedc537822f3dfa4495fus_sam_exclusionsusgsa-s4mrqxdyn
Company:incorporationDate2023-05-10ext_ru_egrulru-inn-2540276825
Company:innCode2540276825gem_energy_ownershipgem-own-e100002001276
Company:innCode2540276825ext_ru_egrulru-inn-2540276825
Company:jurisdictionruext_ru_egrulru-inn-2540276825
Company:kppCode254001001ext_ru_egrulru-inn-2540276825
Company:legalFormLLCgem_energy_ownershipgem-own-e100002001276
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540276825
Company:mainCountryrugem_energy_ownershipgem-own-e100002001276
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrqxdyn
Organization:nameInternational Limited Liability Company Russian Copper Company Limitedengus_ofac_sdnofac-44986
Organization:nameМеждународная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитедrusus_ofac_sdnofac-44986
Organization:nameINTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDus_trade_cslofac-44986
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ЛИМИТЕД"ext_ru_egrulru-inn-2540276825
Company:nameRussian Copper Company Limited LLCgem_energy_ownershipgem-own-e100002001276
Company:nameМКООО "РАШН КОППЕР КОМПАНИ ЛИМИТЕД"gem_energy_ownershipgem-own-e100002001276
Company:nameRussian Copper Company Limitedgem_energy_ownershipgem-own-e100002001276
Company:ogrnCode1232500012645ext_ru_egrulru-inn-2540276825
Company:permId5086569399gem_energy_ownershipgem-own-e100002001276
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44986
Organization:registrationNumber1232500012645engus_ofac_sdnofac-44986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44986us_ofac_sdnofac-44986
Organization:taxNumber2540276825engus_ofac_sdnofac-44986
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyn
Organization:topicssanctionus_ofac_sdnofac-44986
Organization:topicssanctionus_trade_cslofac-44986
LegalEntity:uniqueEntityIdFJCKEJ1SEK99engus_sam_exclusionsusgsa-s4mrqxdyn
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