Statements: International Limited Liability Company Russian Copper Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressП МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540276825
Company:addressП. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922ext_ru_egrulru-inn-2540276825
Organization:addressBuilding 8, Office 205, Melkovodny Settlement, 690922 Russky Islandengus_ofac_sdnofac-44986
LegalEntity:addressBUILDING 8, OFFICE 205, MELKOVODNY SETTLEMENT, RUSSKY ISLAND, PRIMORSKI KRAI, RUS, 690922engus_sam_exclusionsusgsa-s4mrqxdyn
Organization:addressEntityaddr-ea9bd94928a54d8e392169170f5505e91d516c8fengus_ofac_sdnofac-44986
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdyn
Organization:countryruengus_ofac_sdnofac-44986
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyn
Organization:id100e987f0a16a49eec587f7c52214c16f0ff75bfus_trade_cslofac-44986
Company:id16b35d07b7a7cd39644a87350d5e40e3fbe16a9aext_ru_egrulru-inn-2540276825
Organization:id8a2172cf15112ae2b1b8db8970df6b228e1e70a4engus_ofac_sdnofac-44986
LegalEntity:id912e50d655505fd328c9679f7707392ac8a13bceengus_sam_exclusionsusgsa-s4mrqxdyn
Company:incorporationDate2023-05-10ext_ru_egrulru-inn-2540276825
Company:innCode2540276825ext_ru_egrulru-inn-2540276825
Company:jurisdictionruext_ru_egrulru-inn-2540276825
Company:kppCode254001001ext_ru_egrulru-inn-2540276825
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-2540276825
Organization:nameInternational Limited Liability Company Russian Copper Company Limitedengus_ofac_sdnofac-44986
Organization:nameINTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDus_trade_cslofac-44986
LegalEntity:nameINTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mrqxdyn
Company:nameМЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАШН КОППЕР КОМПАНИ ЛИМИТЕД"ext_ru_egrulru-inn-2540276825
Organization:nameМеждународная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитедrusus_ofac_sdnofac-44986
Company:ogrnCode1232500012645ext_ru_egrulru-inn-2540276825
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44986
Organization:registrationNumber1232500012645engus_ofac_sdnofac-44986
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44986engus_ofac_sdnofac-44986
Organization:taxNumber2540276825engus_ofac_sdnofac-44986
Organization:topicssanctionus_trade_cslofac-44986
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyn
Organization:topicssanctionengus_ofac_sdnofac-44986
LegalEntity:uniqueEntityIdFJCKEJ1SEK99engus_sam_exclusionsusgsa-s4mrqxdyn
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