Lists › OFAC SDN › ofac_sdn-44987
LIMITED LIABILITY COMPANY RCC TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44987.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RCC TRADING | primary |
| LLC RCC HOLDING COMPANY | alias (strong) |
Identifiers
| Registration Number | 1226600015135 | Russia |
| Tax ID No. | 6671210688 | Russia |
Details
| Countries |  Russia |
| Addresses | 57 Gorkogo Street Ekaterinburg Sverdlovsk Region 620075 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.