Lists of sanctions
18.119.100.196
29.04.2025 19:22:49

LIMITED LIABILITY COMPANY RCC TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 14.09.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY RCC TRADING
Full name/Name LIMITED LIABILITY COMPANY RCC TRADING
Type Name
Last name/Name LLC RCC HOLDING COMPANY
Full name/Name LLC RCC HOLDING COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 57 Gorkogo Street
City Ekaterinburg
Country Russian Federation
Postal code 6
Region Sverdlovsk Region
Full address 57 Gorkogo Street, Ekaterinburg, 620075, Sverdlovsk Region, Russia

Identification documents (3)

Type Registration Number: 1226600015135
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 6671210688
Country Russian Federation

Historical data

No records
Updated: 29.04.2025. 18:16
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