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LIMITED LIABILITY COMPANY RCC TRADING

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY RCC TRADING · LLC RCC HOLDING COMPANY · Limited Liability Company RCC Trading · Общество C Ограниченной Ответственностью РМК Трейдинг[sources]
Other nameLIMITED LIABILITY COMPANY RCC TRADING · LLC RCC HOLDING COMPANY LLC RCC HOLDING COMPANY[sources]
Legal formnot available[sources]
CountryRussia[sources]
Previous nameLLC RCC Holding Company[sources]
Registration number1226600015135 · FJF7DCEN79M1 · LJTHV5NRUAS9[sources]
Tax Number6671210688[sources]
Unique Entity IDFJF7DCEN79M1 · LJTHV5NRUAS9[sources]
Statusnot available[sources]
Address57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075 · 57 Gorkogo Street, 620075 Ekaterinburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-44987 · ua-nazk-company-1359 · usgsa-s4mrty84n · usgsa-s4mrty37d · NK-VtCuW5zcxk4gpCotPig2Xe · usgsa-s4mrqxdyp

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