LIMITED LIABILITY COMPANY RNCB INSURANCE

List: SDN
Type: Entity
Programs: PEESA-EO14039 RUSSIA-EO14024
Designated: Aug 20, 2021

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.

Also known as

CONSTANTA · a.k.a.
LLC SK KONSTANTA · a.k.a.
KONSTANTA · a.k.a.
IC CONSTANTA LLC · a.k.a.
LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA · a.k.a.
KONSTANTA OOO · a.k.a.

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

Identifiers

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