Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY COMPANY RCC TRADING · LLC RCC HOLDING COMPANY · Limited Liability Company RCC Trading · Общество C Ограниченной Ответственностью РМК Трейдинг | [sources] | |||
Other name | LIMITED LIABILITY COMPANY RCC TRADING · LLC RCC HOLDING COMPANY LLC RCC HOLDING COMPANY | [sources] | |||
Legal form | not available | [sources] | |||
Country | Russia | [sources] | |||
Previous name | LLC RCC Holding Company | [sources] | |||
Registration number | 1226600015135 · FJF7DCEN79M1 · LJTHV5NRUAS9 | [sources] | |||
Tax Number | 6671210688 | [sources] | |||
Unique Entity ID | FJF7DCEN79M1 · LJTHV5NRUAS9 | [sources] | |||
Status | not available | [sources] | |||
Address | 57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075 · 57 Gorkogo Street, 620075 Ekaterinburg | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-44987
· ua-nazk-company-1359
· usgsa-s4mrty84n
· usgsa-s4mrty37d
· NK-VtCuW5zcxk4gpCotPig2Xe
· usgsa-s4mrqxdyp
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
57 Gorkogo Street, 620075 Ekaterinburg | Russia |