LIMITED LIABILITY COMPANY RNCB INSURANCE

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also KONSTANTA, OOO)

Sanctions and listings6

Listed
28 Jan 2025
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Aug 2021
Russian Harmful Foreign Activities Sanctions - PEESA-EO14039
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, PEESA-EO14039 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Protecting Europe's Energy Security Act (PEESA)
Programme US-RUSHARReference 33016treasury.gov ofac.treasury.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
20 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers8

Identifier	Number	Issued by
ID number	1217700000011
ID number	7707447597
ID number	24544006
Registration number	1217700000011
Tax number	7707447597
Government gazette number	24544006	Russia
Tax ID no	7707447597	Russia
Business registration number	1217700000011	Russia

Other names12

Also known as9

ООО СК КонстантаIC Constanta LLCLLC SK KonstantaKONSTANTA OOOLimited Liability Company Insurance Company KonstantaОбщество с ограниченной ответственностью Страховая компания КонстантаLIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTALLC SK KONSTANTAIC CONSTANTA LLC

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

ConstantaKonstantaКонстанта

Addresses8

D. 19 ETAZH 3 POM. 70, MOSCOW, 115280
vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280
д. 19 етаж 3, помещ. 70, ул. Ленинская слобода, Москва, 115280
st. Leninskaya Sloboda, house 19, floor 3, room. 70, Moscow, 115280
ул. Ленинская слобода, д. 19, этаж 3, помещ. 70, Москва, 115280
вн. тер г. муниципальный округ даниловский, ул. ленинская слобода, д. 19 етаж 3, помещ. 70, г. Москва, 115280
d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, Moscow, 115280
Leninskaya Sloboda, house 19, floor 3, suite 70, Moscow, 115280

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