ListsOFAC SDN › ofac_sdn-44990

JOINT STOCK COMPANY RUSSIAN COPPER COMPANY

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44990.

Programs

RUSSIA-EO14024

Names and aliases

JOINT STOCK COMPANY RUSSIAN COPPER COMPANYprimary
AO RUSSKAYA MEDNAYA COMPANYalias (strong)
RCC GROUPalias (weak)

Identifiers

Registration Number1046603513450Russia
Tax ID No.6670061296Russia

Details

CountriesRussia Russia
Addresses57 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.