LIMITED LIABILITY COMPANY RNCB INSURANCE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
RUSSIA-EO14024 PEESA-EO14039 PEESA-EO Historical (last time active at 13.11.2021 05:15:08) |
| Date of publication | 21.08.2021 |
Names (7)
| Last name/Name | LIMITED LIABILITY COMPANY RNCB INSURANCE |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY RNCB INSURANCE |
| Type | Name |
| Last name/Name | KONSTANTA |
|---|---|
| Full name/Name | KONSTANTA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IC CONSTANTA LLC |
|---|---|
| Full name/Name | IC CONSTANTA LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KONSTANTA OOO |
|---|---|
| Full name/Name | KONSTANTA OOO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CONSTANTA |
|---|---|
| Full name/Name | CONSTANTA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LLC SK KONSTANTA |
|---|---|
| Full name/Name | LLC SK KONSTANTA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA |
| Type | Alias |
| Quality | Strong |
Addresses (4)
| Street | d. 19 etazh 3 pom. 70 ul. Leninskaya Sloboda |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d. 19 etazh 3 pom. 70 ul. Leninskaya Sloboda, Moscow, 115280, Russia |
| Street | st. Leninskaya Sloboda house 19, floor 3, room. 70 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | st. Leninskaya Sloboda house 19, floor 3, room. 70, Moscow, 115280, Russia |
| Street | vn. ter. Municipal district Danilovsky Leninskaya Sloboda house 19, floor 3, suite 70 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | vn. ter. Municipal district Danilovsky Leninskaya Sloboda house 19, floor 3, suite 70, Moscow, 115280, Russia |
| Street | Leninskaya Sloboda house 19, floor 3, suite 70 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Leninskaya Sloboda house 19, floor 3, suite 70, Moscow, 115280, Russia |
Identification documents (4)
| Type | Tax ID No.: 7707447597 |
|---|---|
| Country | Russian Federation |
| Type | Business Registration Number: 1217700000011 |
|---|---|
| Country | Russian Federation |
| Type | Government Gazette Number: 24544006 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 30.04.2025. 23:15
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