Entity record
LIMITED LIABILITY COMPANY RNCB INSURANCECompany
LIMITED LIABILITY COMPANY RNCB INSURANCE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs PEESA-EO14039, RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- CONSTANTA
- LLC SK KONSTANTA
- KONSTANTA
- IC CONSTANTA LLC
- LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA
- KONSTANTA OOO
Designations
- Designated by US OFAC under program PEESA-EO14039. Other entities under PEESA-EO14039
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1217700000011
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.
Addresses
d. 19 etazh 3 pom. 70, Moscow, 115280, Russiast. Leninskaya Sloboda, Moscow, 115280, Russiavn. ter. Municipal district Danilovsky, Moscow, 115280, RussiaLeninskaya Sloboda, Moscow, 115280, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
LIMITED LIABILITY COMPANY RNCB INSURANCE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/limited-liability-company-rncb-insurance-nk1fffabe6/
Machine-readable export (FTM + lineage): /companies/limited-liability-company-rncb-insurance-nk1fffabe6/entity.json