Statements: International Limited Liability Company Russian Copper Company Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 8, Office 205, Melkovodny Settlement, 690922 Russky Islandengus_ofac_sdnofac-44986
Organization:addressEntityaddr-ea9bd94928a54d8e392169170f5505e91d516c8fengus_ofac_sdnofac-44986
Organization:countryruengus_ofac_sdnofac-44986
Organization:id8a2172cf15112ae2b1b8db8970df6b228e1e70a4engus_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 Limitedengus_ofac_sdnofac-44986
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:topicssanctionengus_ofac_sdnofac-44986
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