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Limited Liability Company Rncb Insurance

On the SDN listEntityRUSSIA-EO14024PEESA-EO14039

Limited Liability Company Rncb Insurance (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: RUSSIA-EO14024, PEESA-EO14039. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

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

Addresses on file

  • 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

OFAC 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'.