Statements: LLC RCC HOLDING COMPANY

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`LegalEntity:address`	57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2024-11-02
`LegalEntity:address`	57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, RUS, 620075	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-06-14
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`LegalEntity:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-06-14
`LegalEntity:id`	4ebbe554e8b96188e41fcfb1d7f61f4ff6637732	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2025-07-23
`LegalEntity:id`	93aa5598ba41c7da5c2c5eca7b81234b036a97f1	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2025-07-23
`LegalEntity:id`	231efbbf0b11247984176543dbee3fa4c2b107b0	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2025-07-23
`LegalEntity:name`	LLC RCC HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2024-11-02
`LegalEntity:name`	LIMITED LIABILITY COMPANY RCC TRADING	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-06-14
`LegalEntity:name`	LLC RCC HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY RCC TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2025-07-23
`LegalEntity:notes`	(also LIMITED LIABILITY COMPANY RCC TRADING)	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2025-07-23
`LegalEntity:notes`	(also LLC RCC HOLDING COMPANY, LLC RCC HOLDING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`LegalEntity:uniqueEntityId`	LJTHV5NRUAS9	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-12-03
`LegalEntity:uniqueEntityId`	FJF7DCEN79M1	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-12-03
`LegalEntity:uniqueEntityId`	LJTHV5NRUAS9	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2024-12-03

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