Statements: LLC RCC HOLDING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075engus_sam_exclusionsusgsa-s4mrty37d
LegalEntity:address57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075engus_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:address57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075engus_sam_exclusionsusgsa-s4mrty84n
Company:addressУЛ ГОРЬКОГО СТР. 57, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000ext_ru_egrulru-inn-6671210688
Company:addressУЛ. ГОРЬКОГО СТР. 57, Г. Екатеринбург, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620075ext_ru_egrulru-inn-6671210688
Organization:address57 Gorkogo Street, 620075 Ekaterinburgengus_ofac_sdnofac-44987
Organization:addressEntityaddr-0e98b66b9a34f14934c796d29263cb8b4af6ead2engus_ofac_sdnofac-44987
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty37d
Organization:countryruengus_ofac_sdnofac-44987
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrty84n
LegalEntity:createdAt2023-09-19engus_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty84n
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty37d
Company:dissolutionDate2024-08-05ext_ru_egrulru-inn-6671210688
LegalEntity:id231efbbf0b11247984176543dbee3fa4c2b107b0engus_sam_exclusionsusgsa-s4mrty37d
LegalEntity:id4ebbe554e8b96188e41fcfb1d7f61f4ff6637732engus_sam_exclusionsusgsa-s4mrty84n
Organization:id18bcdc4810a3b7183f4fae1effbeada4237a2ff8engus_ofac_sdnofac-44987
Organization:idf86e5e177e220170b2cfd4828b93a50bffbb5116us_trade_cslofac-44987
Company:id02e7ba6595262e0a9ccd4887bf2ed723d9a01677ext_ru_egrulru-inn-6671210688
LegalEntity:id93aa5598ba41c7da5c2c5eca7b81234b036a97f1engus_sam_exclusionsusgsa-s4mrqxdyp
Company:incorporationDate2022-03-18ext_ru_egrulru-inn-6671210688
Company:innCode6671210688ext_ru_egrulru-inn-6671210688
Company:jurisdictionruext_ru_egrulru-inn-6671210688
Company:kppCode667101001ext_ru_egrulru-inn-6671210688
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6671210688
Organization:nameLIMITED LIABILITY COMPANY RCC TRADINGus_trade_cslofac-44987
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМК ТРЕЙДИНГ"ext_ru_egrulru-inn-6671210688
LegalEntity:nameLLC RCC HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrty84n
LegalEntity:nameLIMITED LIABILITY COMPANY RCC TRADINGengus_sam_exclusionsusgsa-s4mrqxdyp
Organization:nameLimited Liability Company RCC Tradingengus_ofac_sdnofac-44987
LegalEntity:nameLLC RCC HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrty37d
Organization:nameОбщество C Ограниченной Ответственностью РМК Трейдингrusus_ofac_sdnofac-44987
LegalEntity:notes(also LLC RCC HOLDING COMPANY, LLC RCC HOLDING COMPANY)engus_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:notes(also LIMITED LIABILITY COMPANY RCC TRADING)engus_sam_exclusionsusgsa-s4mrty37d
LegalEntity:notes(also LIMITED LIABILITY COMPANY RCC TRADING)engus_sam_exclusionsusgsa-s4mrty84n
Company:ogrnCode1226600015135ext_ru_egrulru-inn-6671210688
Organization:previousNameLLC RCC Holding Companyengus_ofac_sdnofac-44987
Organization:programIdUS-RUSHARengus_ofac_sdnofac-44987
Organization:registrationNumber1226600015135engus_ofac_sdnofac-44987
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44987engus_ofac_sdnofac-44987
Organization:taxNumber6671210688engus_ofac_sdnofac-44987
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqxdyp
Organization:topicssanctionus_trade_cslofac-44987
Organization:topicssanctionengus_ofac_sdnofac-44987
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty84n
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty37d
LegalEntity:uniqueEntityIdFJF7DCEN79M1engus_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:uniqueEntityIdLJTHV5NRUAS9engus_sam_exclusionsusgsa-s4mrty84n
LegalEntity:uniqueEntityIdLJTHV5NRUAS9engus_sam_exclusionsusgsa-s4mrty37d
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