Statements: LLC RCC HOLDING COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressУЛ. ГОРЬКОГО СТР. 57, Г. Екатеринбург, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620075ext_ru_egrulru-inn-6671210688
LegalEntity:address57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, 620075engus_sam_exclusionsusgsa-s4mrty37d
Organization:address57 Gorkogo Street, 620075 Ekaterinburgengus_ofac_sdnofac-44987
Company:addressУЛ ГОРЬКОГО СТР. 57, ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620000ext_ru_egrulru-inn-6671210688
LegalEntity:address57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, 620075engus_sam_exclusionsusgsa-s4mrty84n
LegalEntity:address57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, 620075engus_sam_exclusionsusgsa-s4mrqxdyp
Organization:addressEntityaddr-0e98b66b9a34f14934c796d29263cb8b4af6ead2us_ofac_sdnofac-44987
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty37d
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrqxdyp
Organization:countryruus_ofac_sdnofac-44987
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrty84n
LegalEntity:createdAt2023-09-19us_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty84n
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty37d
Company:dissolutionDate2024-08-05ext_ru_egrulru-inn-6671210688
LegalEntity:id15e429fbbebeadc202ba4f318c16cfa252775309us_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:id225bac94c20bc534da0d66c144b4b9b0cefc7817us_sam_exclusionsusgsa-s4mrty37d
Organization:id637a02c442c7ae9adeea4d6b28c7ba1b56e6b6b5us_ofac_sdnofac-44987
LegalEntity:idfa72c031fbab02389480b69c8482d38c546086e4us_sam_exclusionsusgsa-s4mrty84n
Company:id02e7ba6595262e0a9ccd4887bf2ed723d9a01677ext_ru_egrulru-inn-6671210688
Organization:idf86e5e177e220170b2cfd4828b93a50bffbb5116us_trade_cslofac-44987
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
LegalEntity:nameLLC RCC HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrty37d
Organization:nameLIMITED LIABILITY COMPANY RCC TRADINGus_trade_cslofac-44987
Organization:nameОбщество C Ограниченной Ответственностью РМК Трейдингrusus_ofac_sdnofac-44987
Organization:nameLimited Liability Company RCC Tradingengus_ofac_sdnofac-44987
LegalEntity:nameLLC RCC HOLDING COMPANYengus_sam_exclusionsusgsa-s4mrty84n
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РМК ТРЕЙДИНГ"ext_ru_egrulru-inn-6671210688
LegalEntity:nameLIMITED LIABILITY COMPANY RCC TRADINGengus_sam_exclusionsusgsa-s4mrqxdyp
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-s4mrty84n
LegalEntity:notes(also LIMITED LIABILITY COMPANY RCC TRADING)engus_sam_exclusionsusgsa-s4mrty37d
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=44987us_ofac_sdnofac-44987
Organization:taxNumber6671210688engus_ofac_sdnofac-44987
Organization:topicssanctionus_ofac_sdnofac-44987
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty37d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty84n
Organization:topicssanctionus_trade_cslofac-44987
LegalEntity:uniqueEntityIdLJTHV5NRUAS9engus_sam_exclusionsusgsa-s4mrty37d
LegalEntity:uniqueEntityIdFJF7DCEN79M1engus_sam_exclusionsusgsa-s4mrqxdyp
LegalEntity:uniqueEntityIdLJTHV5NRUAS9engus_sam_exclusionsusgsa-s4mrty84n
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