RUSSIAN COPPER COMPANY ZAO

Restricted

RUSSIAN COPPER COMPANY ZAO is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

RUSSIAN COPPER COMPANY ZAO is subject to Restricted. See the individual lists below.

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We have found 6 different aliases by which RUSSIAN COPPER COMPANY ZAO is known as:

ЗАО "РУССКАЯ МЕДНАЯ КОМПАНИЯ"
RCC
ЗАТ "РОСІЙСЬКА МІДНА КОМПАНІЯ"
JSC Russian Copper Company
RMK
ЗАО Русская медная компания

Country

Russian Federation, Russia

Our sanctions database shows 5 different Addresses for RUSSIAN COPPER COMPANY ZAO:

Address 1 : 38 Karl Marx street Chelyabinsk

Address 2 : Russian Federation

Address 3 : 57, Gorkogo, street, EKATERINBURG, Russia, 620026

Address 4 : 38, Karl, Marx, street, Chelyabinsk, Russia, 620075

Address 5 : 57 Gorkogo street EKATERINBURG , Russia , 620026

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 6670061296

ID TYPE : TIN Number

ID NUMBER : 1046603513450

ID TYPE : SRN Number

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RUSSIAN COPPER COMPANY ZAO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	May 18, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	May 19, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	May 18, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active