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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, 620075 Ekaterinburg | eng | us_ofac_sdn | ofac-44987 | |||
Organization:addressEntity | addr-0e98b66b9a34f14934c796d29263cb8b4af6ead2 | eng | us_ofac_sdn | ofac-44987 | |||
Organization:country | ru | eng | us_ofac_sdn | ofac-44987 | |||
Organization:id | 18bcdc4810a3b7183f4fae1effbeada4237a2ff8 | eng | us_ofac_sdn | ofac-44987 | |||
Organization:name | Limited Liability Company RCC Trading | eng | us_ofac_sdn | ofac-44987 | |||
Organization:name | Общество C Ограниченной Ответственностью РМК Трейдинг | rus | 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 | eng | us_ofac_sdn | ofac-44987 | |||
Organization:taxNumber | 6671210688 | eng | us_ofac_sdn | ofac-44987 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44987 | |||