OFAC UID 33016 · SDN · Entity
LIMITED LIABILITY COMPANY RNCB INSURANCE
- List
- SDN
- Type
- Entity
- Programs
- PEESA-EO14039RUSSIA-EO14024
- Designated
- Aug 20, 2021
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.