Statements: LIMITED LIABILITY COMPANY RNCB INSURANCE

Canonical ID: NK-n6b8MW846DbHGUwwnhhCJp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressvn. ter. Municipal district Danilovsky, Leninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscowengus_ofac_sdnofac-33016
Company:addressУЛ ЛЕНИНСКАЯ СЛОБОДА Д. 19, Г.МОСКВА, 115280ext_ru_egrulru-inn-7707447597
Organization:addressst. Leninskaya Sloboda, house 19, floor 3, room. 70, 115280 Moscowengus_ofac_sdnofac-33016
Organization:addressLeninskaya Sloboda, house 19, floor 3, suite 70, 115280 Moscowengus_ofac_sdnofac-33016
LegalEntity:addressD. 19 ETAZH 3 POM. 70, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrj4wy3
Organization:addressd. 19 etazh 3 pom. 70, ul. Leninskaya Sloboda, 115280 Moscowengus_ofac_sdnofac-33016
LegalEntity:addressD. 19 ETAZH 3 POM. 70, MOSCOW, RUS, 115280engus_sam_exclusionsusgsa-s4mrvljby
Organization:addressEntityaddr-86fc07d7410fd678c59d13fceb3954182d57d608engus_ofac_sdnofac-33016
Organization:addressEntityaddr-09fd7fd1943750c847f7c04b5c8905fb1ce79713engus_ofac_sdnofac-33016
Organization:addressEntityaddr-ffda0fe8d4c9803ca8e240d1bee5ebeb78885b9cengus_ofac_sdnofac-33016
Organization:addressEntityaddr-a9133750eda96ac71e311a0f7de4454eea0b3bb9engus_ofac_sdnofac-33016
LegalEntity:aliasKONSTANTA OOOengus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:aliasLIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTAengus_sam_exclusionsusgsa-s4mrj4wy3
Organization:aliasОбщество с ограниченной ответственностью Страховая компания Константаengus_ofac_sdnofac-33016
Organization:aliasIC Constanta LLCengus_ofac_sdnofac-33016
Organization:aliasKONSTANTA OOOengus_ofac_sdnofac-33016
Organization:aliasLimited Liability Company Insurance Company Konstantaengus_ofac_sdnofac-33016
Organization:aliasLLC SK Konstantaengus_ofac_sdnofac-33016
LegalEntity:aliasLIMITED LIABILITY COMPANY RNCB INSURANCEengus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:aliasLIMITED LIABILITY COMPANY RNCB INSURANCEengus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:aliasLLC SK KONSTANTAengus_sam_exclusionsusgsa-s4mrj4wy3
Organization:aliasООО СК Константаengus_ofac_sdnofac-33016
LegalEntity:aliasIC CONSTANTA LLCengus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:aliasLIMITED LIABILITY COMPANY RNCB INSURANCEengus_sam_exclusionsusgsa-s4mrj4y2v
LegalEntity:aliasLIMITED LIABILITY COMPANY RNCB INSURANCEengus_sam_exclusionsusgsa-s4mrj4y2t
Organization:countryruengus_ofac_sdnofac-33016
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y2v
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:createdAt2021-09-14engus_sam_exclusionsusgsa-s4mrj4y2t
Company:emailINFO-INS@rncb.ruext_ru_egrulru-inn-7707447597
LegalEntity:ide9692d58c35f0e74c4df8f9e9762c07c3bfcf34aengus_sam_exclusionsusgsa-s4mrj4y2v
LegalEntity:idcff5a1ae6f459010135744712b25fe9ee0e28454engus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:ida560fdd4619ae33346f2d640e98a6df103a096e8engus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:idcf661a7511becc4ec3a7a9232a2e058ec1940387engus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:idbc7075054a5ed12a32f82c20029406c4c5163cecengus_sam_exclusionsusgsa-s4mrj4y2t
Organization:ide9942a3a78bc199d0a32fcf7f4af0f8e4e9c642eus_trade_cslofac-33016
Organization:iddf18bd5a8a04dbca7d9e7444ba6cd01bde479b9dengus_ofac_sdnofac-33016
Company:idf5901400ab8a8a96b99818c262c42cea6966eb0fext_ru_egrulru-inn-7707447597
Organization:idNumber24544006engus_ofac_sdnofac-33016
Company:incorporationDate2021-01-11ext_ru_egrulru-inn-7707447597
Company:innCode7707447597ext_ru_egrulru-inn-7707447597
Company:jurisdictionruext_ru_egrulru-inn-7707447597
Company:kppCode772501001ext_ru_egrulru-inn-7707447597
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-7707447597
LegalEntity:nameLIMITED LIABILITY COMPANY RNCB INSURANCEengus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:nameKONSTANTA OOOengus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:nameLLC SK KONSTANTAengus_sam_exclusionsusgsa-s4mrj4y2t
Organization:nameLIMITED LIABILITY COMPANY RNCB INSURANCEengus_ofac_sdnofac-33016
LegalEntity:nameLIMITED LIABILITY COMPANY INSURANCE COMPANY KONSTANTAengus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:nameIC CONSTANTA LLCengus_sam_exclusionsusgsa-s4mrj4y2v
Company:nameООО РНКБ СТРАХОВАНИЕext_ru_egrulru-inn-7707447597
Organization:nameLIMITED LIABILITY COMPANY RNCB INSURANCEus_trade_cslofac-33016
Company:ogrnCode1217700000011ext_ru_egrulru-inn-7707447597
Organization:registrationNumber1217700000011engus_ofac_sdnofac-33016
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33016engus_ofac_sdnofac-33016
Organization:taxNumber7707447597engus_ofac_sdnofac-33016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y2t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y2x
Organization:topicssanctionus_trade_cslofac-33016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvljby
Organization:topicssanctionengus_ofac_sdnofac-33016
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj4y2v
LegalEntity:uniqueEntityIdQPZ8HJRXEUJ6engus_sam_exclusionsusgsa-s4mrvljby
LegalEntity:uniqueEntityIdNW6WLALYRE23engus_sam_exclusionsusgsa-s4mrj4y2t
LegalEntity:uniqueEntityIdR3SXJG1C3ZY1engus_sam_exclusionsusgsa-s4mrj4wy3
LegalEntity:uniqueEntityIdSWTCWN62TQF5engus_sam_exclusionsusgsa-s4mrj4y2x
LegalEntity:uniqueEntityIdJ93EUKFTSPW9engus_sam_exclusionsusgsa-s4mrj4y2v
Organization:weakAliasKonstantaengus_ofac_sdnofac-33016
Organization:weakAliasКонстантаengus_ofac_sdnofac-33016
Organization:weakAliasConstantaengus_ofac_sdnofac-33016
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