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, 620075	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2025-12-29
`LegalEntity:address`	57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, 620075	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2025-12-29
`LegalEntity:address`	57 GORKOGO STREET, EKATERINBURG, SVERDLOVSK REGION, 620075	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2025-12-29
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-06-14
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrty37d`	2024-11-02
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`LegalEntity:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-06-14
`LegalEntity:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty37d`	2024-11-02
`LegalEntity:id`	15e429fbbebeadc202ba4f318c16cfa252775309		us_sam_exclusions	`usgsa-s4mrqxdyp`	2026-01-06
`LegalEntity:id`	225bac94c20bc534da0d66c144b4b9b0cefc7817		us_sam_exclusions	`usgsa-s4mrty37d`	2026-01-06
`LegalEntity:id`	fa72c031fbab02389480b69c8482d38c546086e4		us_sam_exclusions	`usgsa-s4mrty84n`	2026-01-06
`LegalEntity:name`	LLC RCC HOLDING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-11-02
`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:notes`	(also LLC RCC HOLDING COMPANY, LLC RCC HOLDING COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2025-07-23
`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:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty37d`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty84n`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqxdyp`	2025-12-29
`LegalEntity:uniqueEntityId`	FJF7DCEN79M1	eng	us_sam_exclusions	`usgsa-s4mrqxdyp`	2024-12-03
`LegalEntity:uniqueEntityId`	LJTHV5NRUAS9	eng	us_sam_exclusions	`usgsa-s4mrty37d`	2024-12-03
`LegalEntity:uniqueEntityId`	LJTHV5NRUAS9	eng	us_sam_exclusions	`usgsa-s4mrty84n`	2024-12-03

Previous
1 - 24 of 24
Next