Russian Copper Company Zao

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 03/06/2026

Company name: Russian Copper Company Zao

Name original: ЗАО Русская медная компания

Other names: Russian Copper Company Zao, Rmk, Rcc, Rcc Jsc

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-
-	(UK Sanctions List Ref):RUS1837. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Russian Copper
-	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 Go

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Russian Copper Company Zao have any sanctions?

Yes, Russian Copper Company Zao is sanctioned by:

2. Can I receive AML sanctions alerts on Russian Copper Company Zao?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Russian Copper Company Zao:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.