Statements: LIMITED LIABILITY COMPANY RCC TRADING

Canonical ID: NK-eFfTGNdKiKjVjPJPznYGWp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Общество C Ограниченной Ответственностью РМК Трейдинг	eng	us_ofac_sdn	`ofac-44987`	2023-09-14
`Organization:name`	Limited Liability Company RCC Trading	eng	us_ofac_sdn	`ofac-44987`	2023-09-14
`LegalEntity:name`	LIMITED LIABILITY COMPANY RCC TRADING	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-06-14
`LegalEntity:name`	LLC RCC HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2024-11-02
`LegalEntity:name`	LLC RCC HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`Organization:name`	LIMITED LIABILITY COMPANY RCC TRADING		us_trade_csl	`ofac-44987`	2024-05-07