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On a sanctions listentity

LIMITED LIABILITY COMPANY RNCB INSURANCE

LIMITED LIABILITY COMPANY RNCB INSURANCE is listed on the OFAC Specially Designated Nationals (SDN) under the programs RUSSIA-EO14024, PEESA-EO14039.

Sanctions programs

RUSSIA-EO14024PEESA-EO14039

Aliases (4)

  • LLC SK KONSTANTA (aka)
  • IC CONSTANTA LLC (aka)
  • LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA (aka)
  • KONSTANTA OOO (aka)

Addresses

  • d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow 115280, Russia
  • st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow 115280, Russia
  • vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow 115280, Russia
  • Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow 115280, Russia

Remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707447597 (Russia); Government Gazette Number 24544006 (Russia); Business Registration Number 1217700000011 (Russia); a.k.a. 'CONSTANTA'; a.k.a. 'KONSTANTA'.