Active SanctionorganizationID: NK-j9C2BpC54ckh8ycjcHN7Kv

International Limited Liability Company Russian Copper Company Limited

Международная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as International Limited Liability Company Russian Copper Company Limited appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameInternational Limited Liability Company Russian Copper Company Limited
Cyrillic AliasМеждународная Компания Общество C Ограниченной Ответственностью Рашн Коппер Компани Лимитед
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONSGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Identifiers1232500012645 / 2540276825
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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