Lists › OFAC SDN › ofac_sdn-33016
LIMITED LIABILITY COMPANY RNCB INSURANCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33016.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY RNCB INSURANCE | primary |
| CONSTANTA | alias (weak) |
| LLC SK KONSTANTA | alias (strong) |
| KONSTANTA | alias (weak) |
| IC CONSTANTA LLC | alias (strong) |
| LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA | alias (strong) |
| KONSTANTA OOO | alias (strong) |
Identifiers
| Tax ID No. | 7707447597 | Russia |
| Business Registration Number | 1217700000011 | Russia |
| Government Gazette Number | 24544006 | Russia |
Details
| Countries |  Russia |
| 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 Moscow 115280 Russia; Leninskaya Sloboda house 19, floor 3, suite 70 Moscow 115280 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.