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.

Russia has 3,477 entities, vessels or aircraft with an address on the SDN list, ranking #1 among all countries. Other sanctioned entities with an address in Moscow 115280 are listed below.

Sanctions programs

Russia (Executive Order 14024) RUSSIA-EO14024

Program created in April 2021 to address harmful foreign activities of the Russian government. Since the 2022 invasion of Ukraine it has been the basis for most Russia sanctions: banks, defense, technology and energy companies and their suppliers, including outside Russia. Designations under this order can carry secondary sanctions risk for foreign financial institutions that facilitate significant transactions.

PEESA-EO14039 PEESA-EO14039

OFAC sanctions program identified by the tag PEESA-EO14039. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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'.

Other sanctioned entities in Moscow 115280

Limited Liability Company Inspira Invest A · Entity · RUSSIA-EO14024
Rapart Servisez · Entity · RUSSIA-EO14024
Kontrakt Ooo · Entity · RUSSIA-EO14024
Auditkonsalt Ooo · Entity · RUSSIA-EO14024
Rusatom Overseas Joint Stock Company · Entity · RUSSIA-EO14024
LLC Cityimpex · Entity · RUSSIA-EO14024
Limited Liability Company Polymer Pipe Plant · Entity · RUSSIA-EO14024
Energotest LLC · Entity · RUSSIA-EO14024

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Limited Liability Company Rncb Insurance is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Limited Liability Company Rncb Insurance?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.