Russian Copper Company ZAO
Sanctioned entityRussia. Named in 7 sanctions listings.
Summary
Joint Stock Company
The Director Disqualification Sanction was imposed on 09/04/2025.
(also JOINT STOCK COMPANY RUSSIAN COPPER COMPANY)
(also AO RUSSKAYA MEDNAYA COMPANY, AO RUSSKAYA MEDNAYA COMPANY)
http://www.rmk-group.ru
Sanctions and listings7
- Listed
- 31 Oct 2024
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Sep 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 44990treasury.govofac.treasury.gov
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 18 May 2023
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
Russian Copper Company ZAO is an involved person under the Russia (EU Exit) (Sanctions) Regulations 2019 because it is and has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector.
Programme GB-RUSReference RUS1837Reference 15900Last updated 3 Aug 2026gov.ukgov.uk
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Programme AU-RUSSIALast updated 23 Feb 2024dfat.gov.audfat.gov.au
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 653international.gc.cainternational.gc.ca
- Listed
- 19 Sep 2023
- Effective
- 14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 6670061296 | |
| ID number | 1046603513450 | |
| Registration number | 1046603513450 | |
| Tax number | 6670061296 | |
| Registration number | 1046603513450 | Russia |
| Tax ID no | 6670061296 | Russia |
Other names14
Also known as13
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses4
38 Karl Marx street, Chelyabinsk, Russia, 620075
57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026
57 Gorkogo street, EKATERINBURG, Russia, 620026
57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620026 Russia
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