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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] | |||
| Alias | IC Constanta LLC · KONSTANTA OOO · LLC SK Konstanta · Limited Liability Company Insurance Company Konstanta · ООО СК Константа · | [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@rncbinsurance.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 | |||
(also LIMITED LIABILITY COMPANY RNCB INSURANCE)
(also LIMITED LIABILITY COMPANY RNCB INSURANCE)
(also LIMITED LIABILITY COMPANY RNCB INSURANCE)
(also LLC SK KONSTANTA, IC CONSTANTA LLC, LIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTA, KONSTANTA OOO)
(also LIMITED LIABILITY COMPANY RNCB INSURANCE)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · 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-s4mrj4y2v · usgsa-s4mrj4y2x · usgsa-s4mrj4wy3 · ru-inn-7707447597 · usgsa-s4mrj4y2t · ofac-33016 · usgsa-s4mrvljbyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| vn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕТР ПЕТРОВИЧ ТИТОВ | ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| d. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280 Moscow | Russia |
| Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscow | Russia |
| st. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280 Moscow | Russia |
| МАКСИМ ВЛАДИМИРОВИЧ ДАНИЛОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| АЛЕКСАНДР ЮРЬЕВИЧ ЛАЗАРЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |