Active SanctionorganizationID: NK-j9C2BpC54ckh8ycjcHN7Kv
International Limited Liability Company Russian Copper Company Limited
Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Entity known as International Limited Liability Company Russian Copper Company Limited is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | International Limited Liability Company Russian Copper Company Limited |
| Cyrillic Alias | Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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