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INTERNATIONAL LIMITED LIABILITY COMPANY "RUSSIAN COPPER COMPANY LIMITED" (ILLC "RUSSIAN COPPER COMPANY LIMITED")

Name in Ukrainian

Міжнародна компанія ТОВ «Рашн Коппер Компані Лімітед»

Name in Country of Registration

Международная компания ООО «Рашн Коппер Компани Лимитед»

Short Name in Country of Registration

МК ООО «Рашн Коппер Компани Лимитед»

Address

  • Russia
  • /
  • Primorsky Krai
  • /
  • г. Владивосток, остров Русский, поселок Мелководный, 8

Alternate Address

Country of Registration

Russia

Registration data

1232500012645

Tax number

2540276825

Date of Implementation of Sanctions

2023-09-14

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Linked Persons

ILLC "TORIVENT VENTURES LIMITED" (Международная компания ООО «Торивент Венчурз Лимитед»), Registration ID: 1232500012722.

Notes

On May 10, 2023, the company completed the procedure for state registration of a legal entity in the Russian Federation in order redomiciliation. Before the change of jurisdiction, the company was registered in the Republic of Cyprus under the name RUSSIAN COPPER COMPANY LIMITED, registration number: HE410400. As of September 14, 2023, the company is active in the Republic of Cyprus.