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Canonical ID: NK-eFfTGNdKiKjVjPJPznYGWp · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 57 Gorkogo Street, Ekaterinburg, Sverdlovsk Region, 620075 | eng | us_ofac_sdn | ofac-44987 | |||
Organization:addressEntity | addr-d7d8e05c832dc49f90a09412d1fffdec41b97aa0 | us_ofac_sdn | ofac-44987 | ||||
Organization:country | ru | us_ofac_sdn | ofac-44987 | ||||
Organization:id | 55c8289e31dbacb77f0abdb2f22d4cbc3ebd99bf | us_ofac_sdn | ofac-44987 | ||||
Organization:name | Общество C Ограниченной Ответственностью РМК Трейдинг | rus | us_ofac_sdn | ofac-44987 | |||
Organization:name | Limited Liability Company RCC Trading | eng | us_ofac_sdn | ofac-44987 | |||
Organization:previousName | LLC RCC Holding Company | eng | us_ofac_sdn | ofac-44987 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-44987 | |||
Organization:registrationNumber | 1226600015135 | eng | us_ofac_sdn | ofac-44987 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44987 | us_ofac_sdn | ofac-44987 | ||||
Organization:taxNumber | 6671210688 | eng | us_ofac_sdn | ofac-44987 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-44987 | ||||