INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
Restricted
INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED is subject to Restricted. See the individual lists below.
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Aliases
- МІЖНАРОДНА КОМПАНІЯ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ РАШН КОППЕР КОМПАНІ ЛІМІТЕД
- МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО C ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РАШН КОППЕР КОМПАНИ ЛИМИТЕД
Country
Russian Federation, Russia
Addresses
Address 1 : Russian Federation
Address 2 : Building 8 Office 205 Melkovodny Settlement Russky Island Primorski Krai Russia 690922
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1232500012645
ID TYPE : Registration Number
ID NUMBER : 2540276825
ID TYPE : Tax ID No.
ID NUMBER : 2540276825
ID TYPE : TIN Number
ID NUMBER : 1232500012645
ID TYPE : SRN Number
View Notes
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INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 14, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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