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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IC CONSTANTA LLC · KONSTANTA OOO · LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA · LIMITED LIABILITY COMPANY RNCB INSURANCE · LLC SK KONSTANTA · | [sources] | |||
| Other name | IC CONSTANTA LLC · IC Constanta LLC · KONSTANTA OOO · LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA · LIMITED LIABILITY COMPANY RNCB INSURANCE · | [sources] | |||
| Weak alias | Constanta · Konstanta · Константа | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INFO-INS@rncb.ru | [sources] | ||||
| ID Number | 24544006 | [sources] | |||
| INN | 7707447597 | [sources] | |||
| KPP | 772501001 | [sources] | |||
| OGRN | 1217700000011 | [sources] | |||
| Registration number | 1217700000011 | [sources] | |||
| Tax Number | 7707447597 | [sources] | |||
| Unique Entity ID | J93EUKFTSPW9 · NW6WLALYRE23 · QPZ8HJRXEUJ6 · R3SXJG1C3ZY1 · SWTCWN62TQF5 | [sources] | |||
| Address | D. 19 ETAZH 3 POM. 70, MOSCOW, RUS, 115280 · Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscow · d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280 Moscow · st. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280 Moscow · vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscow · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrj4wy3 · usgsa-s4mrj4y2t · ofac-33016 · usgsa-s4mrj4y2x · ru-inn-7707447597 · usgsa-s4mrvljby · usgsa-s4mrj4y2vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ЮРЬЕВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МАКСИМ ВЛАДИМИРОВИЧ ДАНИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ПЕТР ПЕТРОВИЧ ТИТОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||