Lists › OFAC SDN › ofac_sdn-44990
JOINT STOCK COMPANY RUSSIAN COPPER COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44990.
Programs
Names and aliases
| JOINT STOCK COMPANY RUSSIAN COPPER COMPANY | primary |
| AO RUSSKAYA MEDNAYA COMPANY | alias (strong) |
| RCC GROUP | alias (weak) |
Identifiers
| Registration Number | 1046603513450 | Russia |
| Tax ID No. | 6670061296 | Russia |
Details
| Countries | |
| Addresses | 57 Gorkogo Street Ekaterinburg Sverdlovsk Region 620026 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.