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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC RCC HOLDING COMPANY · Limited Liability Company RCC Trading · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМК ТРЕЙДИНГ" · Общество C Ограниченной Ответственностью РМК Трейдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 6671210688 | [sources] | |||
| KPP | 667101001 | [sources] | |||
| OGRN | 1226600015135 | [sources] | |||
| Previous name | LLC RCC Holding Company | [sources] | |||
| Registration number | 1226600015135 | [sources] | |||
| Tax Number | 6671210688 | [sources] | |||
| Unique Entity ID | FJF7DCEN79M1 · LJTHV5NRUAS9 | [sources] | |||
| Address | 57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075 · 57 Gorkogo Street, 620075 Ekaterinburg · УЛ ГОРЬКОГО СТР. 57, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000 · УЛ. ГОРЬКОГО СТР. 57, Г. Екатеринбург, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620075 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LLC RCC HOLDING COMPANY, LLC RCC HOLDING COMPANY)
(also LIMITED LIABILITY COMPANY RCC TRADING)
(also LIMITED LIABILITY COMPANY RCC TRADING)
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, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-44987 · usgsa-s4mrty84n · ru-inn-6671210688 · usgsa-s4mrty37d · usgsa-s4mrqxdypFor 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Всеволод Вадимович Левин | ПРЕЗИДЕНТ | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Alexeyevich ALTUSHKIN Disqualified · Sanctioned entity | 34 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ЛИКВИДАТОР |
| - |
| Всеволод Вадимович Левин | 33 |
| ВЛАДИМИР ВЛАДИМИРОВИЧ ПЕЧЕНЕНКО | 33 |