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. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
