Lists › OFAC SDN › ofac_sdn-44986
INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44986.
Programs
Names and aliases
| INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITED | primary |
Identifiers
| Registration Number | 1232500012645 | Russia |
| Tax ID No. | 2540276825 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 8 Office 205 Russky Island Primorski Krai 690922 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.